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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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jul 2024 |
MR04 |
Satisfaction of charge 078532580002 in full
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04 Jul 2024 |
MR01 |
Registration of charge 078532580004, created on 27 June 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Zander Midco Limited as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Project Advance Bidco Limited as a person with significant control on 22 December 2023
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04 Jan 2024 |
SH19 |
Statement of capital on 4 January 2024
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04 Jan 2024 |
SH20 |
Statement by Directors
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04 Jan 2024 |
CAP-SS |
Solvency Statement dated 04/01/24
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Antony Robert William Wright as a director
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16 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 7 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2023
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16 Aug 2023 |
MR01 |
Registration of charge 078532580003, created on 11 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 078532580001 in full
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15 Aug 2023 |
MR01 |
Registration of charge 078532580002, created on 11 August 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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