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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01 Jul 2024 |
TM01 |
Termination of appointment of Jason Anthony Burgoyne as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Martyn Charles Dumble as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Joanna Shaw as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Jason Antony Reader as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: provisions of the company's articles of association settling the maximum amount of shares that may be allotted by the company is hereby revoked 20/12/2023
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17 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2024.
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520012 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520013 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520010 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520008 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520011 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056874520009 in full
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29 Mar 2023 |
PSC05 |
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023
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29 Mar 2023 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul John Cooper on 29 March 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Debbie Jane Farman on 21 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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