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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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
PSC02 |
Notification of Butterfly Bidco Limited as a person with significant control on 14 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of New Leaf Bidco Limited as a person with significant control on 14 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan Sklar on 1 July 2021
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Fernando Miguel Kufer on 6 January 2022
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16 Dec 2022 |
MR01 |
Registration of charge 079379730004, created on 14 December 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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15 Feb 2022 |
PSC05 |
Change of details for New Leaf Bidco Limited as a person with significant control on 10 November 2017
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 079379730003, created on 28 May 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Ashraf Nehru as a director on 8 March 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 079379730002 in full
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Paul Neville Hunt as a director on 3 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Ryan Sklar as a director on 3 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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10 Feb 2020 |
PSC05 |
Change of details for New Leaf Bidco Limited as a person with significant control on 3 February 2020
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