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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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AP01 |
Appointment of Christopher Noel Mahony as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Marc Bradley as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Chris Mitchell as a person with significant control on 20 September 2024
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24 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Sep 2024 |
PSC02 |
Notification of Espresso Holding Limited as a person with significant control on 20 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Luke Oliver Johnson as a director on 20 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Luke Oliver Johnson as a person with significant control on 20 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on 24 September 2024
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22 Sep 2024 |
MR04 |
Satisfaction of charge 037474690008 in full
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 28 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 29 September 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Luke Oliver Johnson as a person with significant control on 15 November 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Chris Mitchell as a person with significant control on 15 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Timothy David Axe as a director on 16 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Chris Mitchell as a person with significant control on 15 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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