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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Robert Wager as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Duncan Russell Smith as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Derek Patrick Maher as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Maxine Adeline Maher as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Martin Paul Gregory as a director on 25 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Giles Morris Housden as a director on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Pluno Bidco Limited as a person with significant control on 25 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Martin Paul Gregory as a person with significant control on 25 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 124940130001, created on 25 January 2024
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18 Oct 2023 |
PSC04 |
Change of details for Mr Martin Paul Gregory as a person with significant control on 17 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Martin Paul Gregory as a director on 1 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Duncan Russell Smith as a director on 14 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mrs Wendy Elizabeth Williams as a director on 14 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 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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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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