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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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from S C House Vanwall Road Maidenhead SL6 4UB England to Building 423 Sky View (R0) Argosy Road East Midlands Airport Derby DE74 2SA on 13 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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07 May 2024 |
PSC02 |
Notification of Zeelo Limited as a person with significant control on 30 January 2024
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07 May 2024 |
PSC07 |
Cessation of Highland & Universal Securities Limited as a person with significant control on 30 January 2024
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07 May 2024 |
PSC07 |
Cessation of Abms Partners Limited as a person with significant control on 30 January 2024
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06 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2024 |
SH02 |
Sub-division of shares on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Shaun Gabriel as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hall as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of John Douglas Berthinussen as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Caroline Louise Pitt as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Godfrey Lawrence Ryan as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Marco Anthony Raphael Schiavo as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Sam Edward Ryan as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr John Slingsby as a director on 30 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 072387690003 in full
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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07 Mar 2023 |
MR01 |
Registration of charge 072387690003, created on 23 February 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2023 |
TM01 |
Termination of appointment of Mark Curtis as a director on 31 December 2022
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