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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06 Nov 2024 |
MR04 |
Satisfaction of charge 123660920001 in full
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11 Oct 2024 |
MR01 |
Registration of charge 123660920002, created on 5 October 2024
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Andrew Trusdale as a director on 22 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Brendan Hindle as a director on 22 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 123660920001
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr David Graham Hall as a director on 28 October 2020
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17 Feb 2020 |
PSC05 |
Change of details for Rocky Midco Limited as a person with significant control on 31 January 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
MR01 |
Registration of charge 123660920001, created on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Malcolm Francis Coffin as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Richard James Booth as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Serge Becker as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Andrew Shaun Wakelin as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Hamish David William Middleton as a director on 31 January 2020
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