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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14 Oct 2022 |
PSC07 |
Cessation of Christopher Anthony Davis as a person with significant control on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 075804340005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 075804340006, created on 29 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Arnie Iversen as a director on 28 February 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Ashish Phakey as a director on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
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22 Oct 2021 |
MR01 |
Registration of charge 075804340004, created on 22 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
AP01 |
Appointment of Mr Richard Thomas Saunders as a director on 15 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Anthony Davis as a person with significant control on 15 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 15 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Edmund Fazakerley as a director on 15 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 075804340003, created on 15 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 075804340002 in full
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25 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 29 February 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Sep 2019 |
PSC05 |
Change of details for Palatine Private Equipy Llp as a person with significant control on 2 September 2019
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