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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11 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MR01 |
Registration of charge 060899740003, created on 19 January 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 060899740002 in full
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17 Jan 2024 |
PSC07 |
Cessation of Lonepiper Limited as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Project Wexler Bidco Limited as a person with significant control on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 January 2024
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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18 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 060899740002, created on 5 October 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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17 Jul 2019 |
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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17 Jul 2019 |
SH08 |
Change of share class name or designation
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