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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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
MR01 |
Registration of charge 054761340013, created on 18 September 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Imran Hakim on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Imran Hakim on 30 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Jun 2023 |
MR01 |
Registration of charge 054761340012, created on 12 June 2023
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2022 |
TM01 |
Termination of appointment of Martin Ashcroft as a director on 21 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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14 Jun 2022 |
PSC07 |
Cessation of First Wave I Limited as a person with significant control on 7 March 2022
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14 Jun 2022 |
PSC02 |
Notification of Ho2 Investments Limited as a person with significant control on 7 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 054761340011, created on 29 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Martin Ashcroft as a director on 30 September 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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19 Aug 2021 |
PSC07 |
Cessation of Imran Hakim as a person with significant control on 11 June 2020
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19 Aug 2021 |
PSC02 |
Notification of First Wave I Limited as a person with significant control on 11 June 2020
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09 Jun 2021 |
CS01 |
31/05/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/09/2021.
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security holders agreement 11/06/2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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