Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
16 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
|
|
|
01 Mar 2024 |
PSC02 |
Notification of Lacker Bidco Limited as a person with significant control on 16 February 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 16 February 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of August Equity Llp as a person with significant control on 16 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Michael Thomas Biddulph as a director on 16 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Katie Beckingham as a director on 16 February 2024
|
|
|
15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
|
|
|
12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
27 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
|
|
|
07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
|
|
|
30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
|
|
|
16 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2019
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 28 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Christian Amar Dube as a director on 28 April 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
|
|