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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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
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14 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
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13 Jan 2025 |
TM02 |
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
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03 Dec 2024 |
AAMD |
Amended group of companies' accounts made up to 30 June 2023
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17 Sep 2024 |
MR01 |
Registration of charge 064798220023, created on 12 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 064798220024, created on 12 September 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors actions 01/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
PSC02 |
Notification of Davies Bidco as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Davies Hedgco Limited as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Daisycove Limited as a person with significant control on 30 November 2022
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14 Dec 2022 |
MR01 |
Registration of charge 064798220021, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 064798220022, created on 9 December 2022
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05 Dec 2022 |
SH02 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH19 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH20 |
Statement by Directors
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