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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29 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Dec 2024 |
MR01 |
Registration of charge 079660270005, created on 20 December 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Oliver Daniel Shaw as a director on 4 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Ian Robert Kantor as a director on 9 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr James Darragh as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Martin Patrick Moran as a director on 30 June 2024
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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13 Dec 2023 |
MR01 |
Registration of charge 079660270004, created on 8 December 2023
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31 Jul 2023 |
PSC02 |
Notification of One Peak Partners Llp as a person with significant control on 12 April 2018
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31 Jul 2023 |
PSC01 |
Notification of Rex Seager Harbour as a person with significant control on 12 April 2018
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27 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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04 Apr 2022 |
MR01 |
Registration of charge 079660270003, created on 29 March 2022
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2021
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02 Nov 2021 |
SH03 |
Purchase of own shares.
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26 Jul 2021 |
AP01 |
Appointment of Mr Ian Robert Kantor as a director on 26 July 2021
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