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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20 Dec 2024 |
PSC02 |
Notification of Canary Uk Holdco Limited as a person with significant control on 10 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Sovereign Capital Partners Llp as a person with significant control on 10 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Richard James Skerritt as a person with significant control on 10 December 2024
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
PSC01 |
Notification of Richard Skerritt as a person with significant control on 29 November 2024
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09 Dec 2024 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 29 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Ian Robinson as a person with significant control on 29 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Stephen Mark Roberts as a person with significant control on 29 November 2024
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05 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Oculus House 16 Mill Street Sutton Coldfield West Midlands B72 1TJ to 23 Coleridge Street Hove BN3 5AB on 2 December 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Sep 2024 |
PSC04 |
Change of details for Mr Ian Robinson as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Mark Roberts as a person with significant control on 9 September 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Robinson on 22 December 2020
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17 Sep 2021 |
PSC04 |
Change of details for Mr Ian Robinson as a person with significant control on 22 December 2020
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17 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Mark Roberts as a person with significant control on 10 July 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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