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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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02 May 2024 |
MR01 |
Registration of charge 116765410005, created on 29 April 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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10 Jul 2023 |
MR01 |
Registration of charge 116765410004, created on 30 June 2023
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15 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Jul 2022 |
AD04 |
Register(s) moved to registered office address The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG
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14 Jul 2022 |
AD01 |
Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on 14 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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03 Aug 2021 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
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03 Aug 2021 |
TM01 |
Termination of appointment of Andrew Herbert Noel as a director on 30 June 2021
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27 May 2021 |
AD01 |
Registered office address changed from , 16 Mill Street, Oakham, Rutland, LE15 6EA, United Kingdom to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on 27 May 2021
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27 May 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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15 Mar 2021 |
PSC02 |
Notification of Martin Bidco Limited as a person with significant control on 18 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Corry Edward Bradshaw Cavell-Taylor as a person with significant control on 18 February 2021
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MR01 |
Registration of charge 116765410003, created on 18 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 116765410001 in full
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