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)
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
29 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 May 2024 |
PSC07 |
Cessation of Ian Francis Lenagan as a person with significant control on 13 May 2022
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of David John Moore as a director on 27 January 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Ian Francis Lenagan as a director on 27 January 2022
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Karl Peter Schussig as a director on 18 November 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Ms Nazli Hocaoglu as a director on 18 November 2021
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from Robin Park Arena Loire Drive Wigan WN5 0UH United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 14 December 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
13 Jul 2021 |
PSC01 |
Notification of Ian Francis Lenagan as a person with significant control on 15 June 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Andrew Peter Tatrai as a person with significant control on 15 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr David John Moore as a director on 17 June 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Ian Francis Lenagan as a director on 15 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Andrew Peter Tatrai as a director on 1 June 2021
|
|
|
01 Jun 2021 |
PSC01 |
Notification of Andrew Peter Tatrai as a person with significant control on 1 March 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Ian Francis Lenagan as a director on 31 May 2021
|
|
|
01 Jun 2021 |
PSC07 |
Cessation of Ian Francis Lenagan as a person with significant control on 31 May 2021
|
|