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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30 Jul 2024 |
AP01 |
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Peter Andrew Jones on 1 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Emma Louise Jones on 1 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 071953460003, created on 8 March 2024
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21 Feb 2024 |
PSC05 |
Change of details for Matrix 2021 Bidco Limited as a person with significant control on 13 July 2022
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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12 Oct 2023 |
MR01 |
Registration of charge 071953460002, created on 10 October 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Thomas Michael Seymour as a director on 20 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mrs Katherine Hutchinson as a director on 20 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
MR01 |
Registration of charge 071953460001, created on 9 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Matrix 2021 Bidco Limited as a person with significant control on 26 October 2020
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09 Dec 2021 |
PSC07 |
Cessation of Matthew Jones as a person with significant control on 26 October 2021
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09 Dec 2021 |
PSC07 |
Cessation of Emma Louise Jones as a person with significant control on 26 October 2021
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15 Sep 2021 |
PSC01 |
Notification of Emma Louise Jones as a person with significant control on 2 March 2021
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