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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09 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Ewen on 27 November 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Ewen on 27 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from Prologue Works Marsh Street Bristol BS1 4AX England to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 7 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Sarah Browne as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Aaron Robert Harris as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Derek O'carroll as a director on 1 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Mrs Mohor Roy as a secretary on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Christopher Ewen as a director on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Oliver Holmes as a secretary on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Oliver Dansken Holmes as a director on 1 June 2023
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver Dansken Holmes on 1 September 2022
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
PSC02 |
Notification of Sage Holding Company Limited as a person with significant control on 19 May 2022
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06 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2022
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05 Jul 2022 |
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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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.05.2022.
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