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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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23 Feb 2024 |
AP01 |
Appointment of James Thorburn Muirhead as a director on 20 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Timothy Barclay as a director on 20 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Brian Southward as a director on 20 February 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 120567590003, created on 2 August 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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05 Jul 2023 |
PSC02 |
Notification of Berners Bidco Limited as a person with significant control on 31 August 2022
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05 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/07/2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barclay on 1 November 2020
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28 Oct 2022 |
MR01 |
Registration of charge 120567590002, created on 28 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 120567590001 in full
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
TM01 |
Termination of appointment of Sam James Watkinson as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Paul John Lester as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Hartley as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Gray as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Alexander Jan Fortescue as a director on 31 August 2022
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13 Sep 2022 |
SH08 |
Change of share class name or designation
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