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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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29 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
AP03 |
Appointment of Miss Claire Michelle Taylor as a secretary on 26 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 24 September 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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16 May 2023 |
AP01 |
Appointment of Mr James Anthony Mccomasky as a director on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ketan Halai as a director on 2 May 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Howard Jenkins as a director on 31 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Aidan Paul Robson on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 30 September 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr Aidan Paul Robson as a director on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Francesco Aurelio Santinon as a director on 22 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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13 Sep 2021 |
AP01 |
Appointment of Miss Diane Susan Walker as a director on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Robert Charles Higginson as a director on 1 September 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Richard William Harrison as a director on 14 July 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Ketan Halai as a director on 29 January 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to The Lord Rank Centre Lincoln Road High Wycombe Buckinghamshire HP12 3QS on 4 February 2021
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16 Nov 2020 |
PSC05 |
Change of details for Springtime Topco Limited as a person with significant control on 12 November 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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13 Nov 2020 |
AP01 |
Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 12 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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