Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
PSC05 |
Change of details for Project Aria Bidco Limited as a person with significant control on 9 August 2024
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06 Mar 2024 |
AA |
Full accounts made up to 30 April 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Lee Robinson as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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10 Aug 2023 |
AD01 |
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood Milton Keynes MK14 6ET on 10 August 2023
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01 May 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Mar 2023 |
MR01 |
Registration of charge 115088240004, created on 17 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Nicholas Ballard on 24 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
MR01 |
Registration of charge 115088240003, created on 6 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
AP01 |
Appointment of Mr David Long as a director on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Guy Eatherington as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Christopher Wakefield as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Tim Peter Graham Whittard as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andrew Frederick Dun as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephen Robert Peck as a director on 28 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Project Aria Bidco Limited as a person with significant control on 28 May 2021
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