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 |
AP01 |
Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 19 December 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2024 |
PSC02 |
Notification of Dragon Uk Bidco Limited as a person with significant control on 19 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Alcumus Bidco Limited as a person with significant control on 19 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 069553720014, created on 21 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 069553720013 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 069553720011 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 069553720012 in full
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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08 Jan 2024 |
MR01 |
Registration of charge 069553720013, created on 1 January 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP03 |
Appointment of Ms Sam James as a secretary on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
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