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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12 Feb 2025 |
TM01 |
Termination of appointment of Jillian Margaret Mcgillivray as a director on 12 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Ms Julie Anne Redfern as a director on 11 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of David Antony Reeve as a director on 4 February 2025
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
AP01 |
Appointment of Mr David Antony Reeve as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael Holt as a director on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 079527120002, created on 19 September 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Robert Michael Yandell as a director on 15 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Office One 1 Coldbath Square Farringdon London EC1R 5HL United Kingdom to Unit 302, the Tea Factory Wood Street Liverpool L1 4DQ on 26 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Lee Christopher Hackett as a director on 27 June 2022
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07 Jul 2022 |
PSC02 |
Notification of Bluprintx Holdings Limited as a person with significant control on 27 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Michael Holt as a person with significant control on 27 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of William Covington as a person with significant control on 27 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of William Covington as a person with significant control on 27 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 079527120001 in full
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07 Jun 2022 |
PSC01 |
Notification of William Covington as a person with significant control on 23 May 2022
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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06 Jun 2022 |
PSC01 |
Notification of William Covington as a person with significant control on 23 May 2022
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