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 Oct 2024 |
AP01 |
Appointment of Mr Mark John Dilley as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Mark Richard Priest as a director on 30 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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01 Aug 2023 |
AP03 |
Appointment of Louise Marie Casey as a secretary on 31 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Mark Richard Priest as a secretary on 31 July 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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09 Sep 2022 |
AP03 |
Appointment of Mr Mark Richard Priest as a secretary on 30 August 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Lyn Michelle Charters as a secretary on 26 August 2022
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23 Feb 2022 |
PSC05 |
Change of details for Maison Bidco Limited as a person with significant control on 21 February 2022
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21 Feb 2022 |
AP03 |
Appointment of Lyn Michelle Charters as a secretary on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Waterfront Lakeside Boulevard Doncaster DN4 5PL on 21 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 14 February 2022
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11 Feb 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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18 Jan 2022 |
RP04TM01 |
Second filing for the termination of Matthew Leonard Molton as a director
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15 Dec 2021 |
AP01 |
Appointment of Mr Mark Richard Priest as a director on 26 October 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Timothy Mark Beale as a director on 26 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 1 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 18/01/22
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04 Nov 2021 |
MR04 |
Satisfaction of charge 136064740001 in full
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 136064740001, created on 20 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 136064740002, created on 20 October 2021
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