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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19 Jul 2024 |
PSC07 |
Cessation of Kestrel Partners Llp as a person with significant control on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Sebastian Jake Golder White as a director on 18 July 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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29 Nov 2023 |
SH03 |
Purchase of own shares.
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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26 Nov 2021 |
AD01 |
Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 26 November 2021
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Wellington Street Link Group 10th Floor, Central Square Leeds LS1 4DL
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01 Jul 2021 |
AD02 |
Register inspection address has been changed to 29 Wellington Street Link Group 10th Floor, Central Square Leeds LS1 4DL
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Bo Henrik Holmstrom as a director on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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05 Feb 2021 |
MR04 |
Satisfaction of charge 9 in full
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Mr Sebastian Jake Golder White as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Matthew Max Edward Royde as a director on 1 April 2020
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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15 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Scott Winner as a director on 31 October 2018
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