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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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 129125640003 in full
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19 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Harold Hansen as a director on 31 December 2022
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MR01 |
Registration of charge 129125640003, created on 28 April 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 129125640001 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 129125640002 in full
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09 Jan 2023 |
PSC02 |
Notification of Tic Bidco Limited as a person with significant control on 21 December 2022
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09 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Heng Schiltges as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Ryan James Henry Robson as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Samuel Alexander Mcphail as a director on 21 December 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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