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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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to register the transfer of shares entire issued share capitral of the company 21/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
PSC02 |
Notification of Sunrise Midco Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Bernard Patrick Dickson as a person with significant control on 21 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Ali Khanbhai as a director on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 077484070004, created on 21 December 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 077484070001 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 077484070003 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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01 Nov 2021 |
AP01 |
Appointment of Mrs Vicky Louise Crosby as a director on 22 February 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Christopher Alexander Donovan as a director on 1 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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06 Nov 2020 |
MR04 |
Satisfaction of charge 077484070002 in full
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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24 Aug 2020 |
AP01 |
Appointment of Mr Darren Robert Goodey as a director on 1 July 2020
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10 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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10 Jan 2020 |
MR01 |
Registration of charge 077484070003, created on 10 January 2020
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12 Dec 2019 |
MR01 |
Registration of charge 077484070002, created on 5 December 2019
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09 Dec 2019 |
MR01 |
Registration of charge 077484070001, created on 5 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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