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Company number 07531002

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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)
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
24 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 PSC07 Cessation of Luke Timothy Neville as a person with significant control on 9 June 2022
23 Jun 2022 PSC07 Cessation of James Jeffrey Mack as a person with significant control on 9 June 2022
23 Jun 2022 PSC02 Notification of Three Six Zero Spv4 Limited as a person with significant control on 9 June 2022
20 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 AP01 Appointment of Mr Paul Duncan Macrae as a director on 9 June 2022
20 Jun 2022 AP01 Appointment of Mr Mark Gillespie as a director on 9 June 2022
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 5
04 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Jul 2020 MR01 Registration of charge 075310020001, created on 15 July 2020
18 Dec 2019 AA01 Current accounting period shortened from 29 February 2020 to 31 December 2019
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019