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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21 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Taranjit Singh Sohal as a director on 5 April 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 116727590008, created on 5 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 116727590007, created on 1 June 2023
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06 Apr 2023 |
MR01 |
Registration of charge 116727590006, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 116727590005, created on 29 March 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
PSC02 |
Notification of Hamsard 3671 Limited as a person with significant control on 18 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Adam James Rudd as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of David Carruth Goldie as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Luke Thomas Burns as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 116727590004, created on 18 June 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 116727590002 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 116727590001 in full
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