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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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31 Jul 2024 |
AP01 |
Appointment of Mr Rejaul Islam as a director on 31 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 77 Station Road Sidcup DA15 7DN on 9 July 2024
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08 Apr 2024 |
MR01 |
Registration of charge 122073710003, created on 5 April 2024
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AP01 |
Appointment of Mr Sam Christopher Prett as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Adrian Bartholomew Deane as a director on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Philip James Dale as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Sam Christopher Prett as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Adrian Bartholomew Deane as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Piccadilly Holdco Limited as a person with significant control on 21 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 122073710002, created on 21 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Adrian Bartholomew Deane as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Philip James Dale as a person with significant control on 12 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Sam Christopher Prett as a person with significant control on 12 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Philip James Dale on 12 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Philip James Dale on 1 July 2022
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07 Aug 2023 |
PSC04 |
Change of details for Philip James Dale as a person with significant control on 1 July 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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