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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
'Shawbrook documents' hereby approved 21/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2023 |
PSC05 |
Change of details for Kentra Bay Holdings Limited as a person with significant control on 1 April 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
AP03 |
Appointment of Mr Keith Brownhill as a secretary on 6 October 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Francis Angus Locke Marx on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Frederick John Wingfield-Digby on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Giles Allen Hill on 22 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Lisa Helen Theobald as a secretary on 3 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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27 Apr 2021 |
PSC07 |
Cessation of Melanie Barker as a person with significant control on 21 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Lee Anderson Barker as a person with significant control on 21 April 2021
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27 Apr 2021 |
PSC02 |
Notification of Kentra Bay Holdings Limited as a person with significant control on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Giles Allen Hill as a director on 21 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Melanie Barker as a director on 21 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Lee Anderson Barker as a director on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Frederick John Wingfield-Digby as a director on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Francis Angus Locke Marx as a director on 21 April 2021
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26 Apr 2021 |
MR01 |
Registration of charge 016512290009, created on 21 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 016512290008, created on 21 April 2021
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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