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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Nick Boorman as a director on 30 June 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr Nick Boorman as a director on 1 August 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Peter Alan James Westmore as a director on 27 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
MR01 |
Registration of charge 069935510005, created on 5 August 2022
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 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 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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19 Nov 2021 |
PSC02 |
Notification of Project Fusion Bidco Limited as a person with significant control on 17 June 2021
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19 Nov 2021 |
PSC07 |
Cessation of Amanda Hannah Joyner as a person with significant control on 17 June 2021
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19 Nov 2021 |
PSC07 |
Cessation of James Craven as a person with significant control on 17 June 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Amanda Hannah Joyner as a director on 17 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Paul Scheele as a director on 17 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Peter Alan James Westmore as a director on 16 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of James Craven as a director on 17 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 069935510004, created on 17 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 069935510002 in full
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22 Jun 2021 |
MR01 |
Registration of charge 069935510003, created on 17 June 2021
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