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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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3789260010, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3789260011, created on 6 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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23 Apr 2024 |
PSC05 |
Change of details for Deans Holdco Limited as a person with significant control on 13 March 2024
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23 Apr 2024 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 13 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
MR01 |
Registration of charge SC3789260008, created on 13 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC3789260009, created on 13 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge SC3789260007, created on 13 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities afreement 07/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge SC3789260006, created on 13 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ian Chalmers Rodger as a director on 22 January 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge SC3789260005 in full
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge SC3789260004 in full
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27 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification The information on the form SH08 is a duplicate of the form registered on the 27/11/2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge SC3789260002 in full
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20 Nov 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of 1,002 ordinary shares of £1 each in the capital of the company into 1002 ordinary shares of £0.923457 each in the capital of the company and 1002 ordinary shares of £0.076543 each in the capital of the company 02/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Steven David Deans on 16 November 2023
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