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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02 Oct 2024 |
AP01 |
Appointment of Mr Daniel Ross Butler as a director on 1 October 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
AP01 |
Appointment of Mr Jon Robert Jenkins as a director on 19 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Graham Michael Simpson as a director on 19 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Anthony Bull as a director on 19 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 043922640005, created on 20 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Bidco 0124 Limited as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Graham Michael Simpson as a person with significant control on 19 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Anthony Bull on 19 May 2023
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30 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 26 Oriel House the Quadrant Richmond TW9 1DL on 24 November 2022
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18 Nov 2022 |
AP03 |
Appointment of Mr Kirk Andrew Naylor-Vane as a secretary on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Watson on 18 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Helen Watson as a director on 1 November 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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