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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised 17/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2023 |
MR01 |
Registration of charge 055385740008, created on 17 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Samir Shah as a director on 6 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Suzanne Clarkson as a director on 6 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 055385740007 in full
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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06 Oct 2021 |
PSC02 |
Notification of Marlin Bidco Limited as a person with significant control on 28 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Gordons 96 Limited as a person with significant control on 28 September 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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