Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 31 January 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Simon James Perkins as a director on 27 November 2023
|
|
|
03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Simon Downes as a director on 6 September 2023
|
|
|
26 May 2023 |
AD02 |
Register inspection address has been changed from C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/11/22
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: increase in issued share capital 30/09/2022
|
|
|
05 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Karl Patrik Oqvist as a director on 3 March 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
30 Sep 2021 |
MR01 |
Registration of charge 074646940006, created on 24 September 2021
|
|
|
30 Sep 2021 |
MR01 |
Registration of charge 074646940007, created on 24 September 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 074646940005, created on 27 August 2021
|
|
|
15 Aug 2021 |
PSC05 |
Change of details for Gruffalo Bidco Limited as a person with significant control on 22 November 2016
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Stephen Boobyer as a director on 30 June 2021
|
|
|
05 Jul 2021 |
MR04 |
Satisfaction of charge 074646940002 in full
|
|
|
05 Jul 2021 |
MR04 |
Satisfaction of charge 074646940004 in full
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
27 Oct 2020 |
AP01 |
Appointment of Mr Karl Patrik Oqvist as a director on 30 September 2020
|
|