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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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MR01 |
Registration of charge 067998480003, created on 29 October 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
MR01 |
Registration of charge 067998480002, created on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Joseph Francis Hennigan as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Gary Charles Panons as a director on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Benjamin Leslie Spence as a secretary on 1 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Summerhouse Bidco Limited as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Benjamin Leslie Spence as a person with significant control on 1 October 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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29 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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