Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
01 Oct 2024 |
PSC07 |
Cessation of Michael Edmonds as a person with significant control on 7 May 2024
|
|
|
25 Sep 2024 |
PSC02 |
Notification of Bosl (Holdings) Limited as a person with significant control on 7 May 2024
|
|
|
22 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Rebecca Edmonds on 16 February 2024
|
|
|
22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 033529290016, created on 21 November 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
13 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Ben Hensby as a director on 10 March 2022
|
|
|
25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Rebecca Edmonds as a director on 30 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Craig Barrett as a director on 24 June 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr David Simon Taylor on 10 June 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Edmonds on 10 June 2021
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 033529290015, created on 27 November 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Garside on 17 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Ben Hensby on 17 November 2020
|
|
|
06 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
|
|
|
28 Jul 2020 |
MR01 |
Registration of charge 033529290014, created on 27 July 2020
|
|