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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30 Oct 2024 |
TM01 |
Termination of appointment of James Andrew Fleming as a director on 29 October 2024
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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Jenni Louise Hughes-Ward as a director on 24 January 2024
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04 Apr 2023 |
AA |
Accounts for a small company made up to 27 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
PSC02 |
Notification of Flour Power Group Limited as a person with significant control on 14 February 2019
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22 Dec 2022 |
PSC07 |
Cessation of Causeway Cgp Limited as General Partner to Causeway Capital Partners I Lp as a person with significant control on 14 February 2019
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31 Mar 2022 |
AA |
Accounts for a small company made up to 28 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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14 Jan 2022 |
PSC02 |
Notification of Causeway Cgp Limited as General Partner to Causeway Capital Partners I Lp as a person with significant control on 14 February 2019
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27 Oct 2021 |
AP01 |
Appointment of Mr Vikesh Kumar Patel as a director on 4 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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10 Sep 2021 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 29 March 2020
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26 May 2021 |
AP01 |
Appointment of Mrs Jenni Louise Hughes-Ward as a director on 17 May 2021
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13 Nov 2020 |
MR01 |
Registration of charge 118245980003, created on 10 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 118245980002, created on 10 November 2020
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05 Nov 2020 |
AP01 |
Appointment of James Andrew Fleming as a director on 30 October 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 83-84 the Hop Exchange 83-84 Hop Exchange Southwark Street London SE1 1TY United Kingdom to 146 - 156 Sarehole Road Birmingham B28 8DT on 29 January 2020
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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07 Jan 2020 |
PSC07 |
Cessation of Causeway Cgp Limited as a person with significant control on 13 February 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2019 |
MR01 |
Registration of charge 118245980001, created on 3 December 2019
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