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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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Stewart George Cantley as a director on 19 June 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Mark William Stewart as a director on 31 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
AP01 |
Appointment of Mr Sean Oliver Edward Reid as a director on 26 September 2022
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12 May 2022 |
PSC05 |
Change of details for Longacre Hawk Bidco Limited as a person with significant control on 12 May 2022
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12 May 2022 |
PSC02 |
Notification of Longacre Hawk Bidco Limited as a person with significant control on 30 March 2022
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12 May 2022 |
PSC07 |
Cessation of Mark William Stewart as a person with significant control on 30 March 2022
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12 May 2022 |
PSC07 |
Cessation of David Stuart Hall as a person with significant control on 30 March 2022
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12 May 2022 |
PSC07 |
Cessation of Dominic Lester Barrow as a person with significant control on 30 March 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Mark William Stewart on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Dominic Lester Barrow on 12 May 2022
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10 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 30/03/2022
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06 Apr 2022 |
CC04 |
Statement of company's objects
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06 Apr 2022 |
MR01 |
Registration of charge 068253280010, created on 30 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 068253280009, created on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Stewart George Cantley as a director on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr James Moreton as a director on 30 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 068253280008, created on 30 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 068253280007, created on 30 March 2022
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