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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09 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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16 Sep 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
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08 Jul 2024 |
TM01 |
Termination of appointment of Helen Bowey as a director on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 131997480002, created on 25 June 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 131997480001 in full
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19 Jun 2024 |
AA01 |
Current accounting period extended from 3 June 2024 to 30 June 2024
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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 3 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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03 Jul 2023 |
MR01 |
Registration of charge 131997480001, created on 30 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of European Capital Uk Sme Gp Llp as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC07 |
Cessation of European Capital Private Debt Gp Llp as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC02 |
Notification of Ovg Europe Hospitality Limited as a person with significant control on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Richard John Prosser as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Matthew Gordon Clark as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Smith as a director on 31 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Francesca Leiweke-Bodie as a director on 31 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Timothy Leiweke as a director on 31 May 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
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09 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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