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 Oct 2024 |
MR01 |
Registration of charge 074502940003, created on 14 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Mark Bennett as a director on 20 June 2024
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17 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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29 Nov 2023 |
AP01 |
Appointment of Mrs Aylsa Kim Muir as a director on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Edward Matthew Gabbitas on 1 July 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 9 st. Georges Yard Castle Street Farnham GU9 7LW England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 16 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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11 May 2023 |
AD01 |
Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 9 st. Georges Yard Castle Street Farnham GU9 7LW on 11 May 2023
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
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05 May 2023 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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04 May 2023 |
PSC05 |
Change of details for Lotus Bidco Limited as a person with significant control on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 9 st George's Yard Castle Street Farnham Surrey GU9 7LW to Birrane House Southwark Street 3rd Floor London SE1 1TQ on 3 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MR01 |
Registration of charge 074502940002, created on 7 October 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 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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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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18 Oct 2022 |
PSC02 |
Notification of Lotus Bidco Limited as a person with significant control on 7 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Christopher Mark Bennett as a person with significant control on 7 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Mandy Bennett as a secretary on 7 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Adrian Rimmer as a secretary on 7 October 2022
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