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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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23 Sep 2021 |
MR01 |
Registration of charge 118850960002, created on 15 September 2021
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23 Sep 2021 |
MR01 |
Registration of charge 118850960003, created on 17 September 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
PSC02 |
Notification of Project Panda Bidco Limited as a person with significant control on 3 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Paul John Mcguire as a person with significant control on 3 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Hannah Margaret Donaldson as a person with significant control on 3 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 118850960001, created on 3 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Paul John Mcguire as a director on 3 September 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Ms Hannah Margaret Donaldson on 12 February 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Oct 2020 |
TM01 |
Termination of appointment of Charlotte Rebecca Cawthorn-Smith as a director on 12 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Stephen Robert Herniman as a director on 12 October 2020
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12 Oct 2020 |
AP03 |
Appointment of Stephen Robert Herniman as a secretary on 12 October 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Ms Hannah Margaret Donaldson as a person with significant control on 19 September 2019
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15 May 2020 |
PSC04 |
Change of details for Mr Paul John Mcguire as a person with significant control on 19 September 2019
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