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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
AP01 |
Appointment of Mr Mark Richard Hine as a director on 26 September 2023
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18 Jul 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW
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12 Jul 2023 |
AP01 |
Appointment of Mr Andrew David Himsley as a director on 5 July 2023
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09 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Mar 2023 |
RP04TM01 |
Second filing for the termination of Jonathan Richard Suart as a director
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21 Mar 2023 |
RP04TM01 |
Second filing for the termination of Simon James Evans as a director
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
PSC07 |
Cessation of Paul Stephenson as a person with significant control on 22 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Bg Bidco 5 Limited as a person with significant control on 22 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Ameetpal Singh Gill as a person with significant control on 22 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Richard Suart as a director on 23 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/03/2023.
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02 Mar 2023 |
TM01 |
Termination of appointment of Simon James Evans as a director on 23 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/03/2023.
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02 Mar 2023 |
AD01 |
Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU England to 154-160 Fleet Street London EC4A 2DQ on 2 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 132489740001, created on 23 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 132489740002, created on 23 February 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from 68-80 Hanbury Street London E1 5JL United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 8 November 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Ferenc Gergely Polner on 27 September 2022
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18 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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