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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Stuart Ells as a director on 14 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Stuart Ells as a director on 10 May 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC05 |
Change of details for Patriot New Bidco 1 Limited as a person with significant control on 20 January 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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06 Feb 2020 |
MR01 |
Registration of charge 123952730001, created on 31 January 2020
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27 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Jan 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Jan 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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21 Jan 2020 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 15 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Tobias John Windheuser Duthie as a director on 15 January 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Paul Thomas Barron as a director on 15 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 21 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 15 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Gregory Malkin Mason as a director on 15 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Ewan Caldwell Gilchrist as a director on 13 January 2020
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