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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles May on 28 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Gary David Buckley on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Richard Michael Condon as a director on 28 April 2023
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2023
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2022 |
PSC07 |
Cessation of Aspire Bidco Limited as a person with significant control on 28 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
TM02 |
Termination of appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 11 March 2022
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08 Dec 2021 |
MR01 |
Registration of charge 115345710003, created on 1 December 2021
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20 Sep 2021 |
PSC02 |
Notification of Aspire Bidco Limited as a person with significant control on 3 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Ian Jacobson as a person with significant control on 3 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Graham Julian Fraser-Pye as a person with significant control on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Craig Podolsky as a director on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Ian Jacobson as a director on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Graham Julian Fraser-Pye as a director on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Mark Derek Roberts as a director on 3 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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