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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27 Jun 2024 |
TM01 |
Termination of appointment of James Metford Frost as a director on 27 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AD01 |
Registered office address changed from 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE England to 9 Marshalsea Road London SE1 1EP on 10 April 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
PSC02 |
Notification of Newton Europe Bidco Limited as a person with significant control on 31 March 2024
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04 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 August 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Richard John Poole as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Sarah Louise Parkinson as a director on 31 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Richard John Poole as a person with significant control on 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr James Metford Frost as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr George Peter Forrest King as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Stephen David Dyde as a director on 31 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
CC04 |
Statement of company's objects
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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