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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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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23 May 2023 |
AA |
Full accounts made up to 29 May 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
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07 Oct 2021 |
MR01 |
Registration of charge 080451710002, created on 20 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 080451710001, created on 20 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 28 March 2021
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07 Sep 2021 |
PSC07 |
Cessation of Newriver Reit Plc as a person with significant control on 20 August 2021
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07 Sep 2021 |
PSC02 |
Notification of At Brady Bidco Limited as a person with significant control on 20 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG on 26 August 2021
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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24 Aug 2021 |
TM01 |
Termination of appointment of Colin Rutherford as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Edith Monfries as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Kenneth John Buckley as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
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02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Colin Rutherford as a director on 27 May 2021
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