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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/24.
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Jan 2022 |
TM02 |
Termination of appointment of Mat Ward as a secretary on 22 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Richard Callum Woodward as a director on 16 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Peter Ashby White as a director on 16 April 2021
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16 Apr 2021 |
AP03 |
Appointment of Mr Mat Ward as a secretary on 16 April 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
PSC02 |
Notification of Thunderbird Bidco Limited as a person with significant control on 1 November 2019
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03 Dec 2020 |
PSC07 |
Cessation of Thunderbird Bidco Limited as a person with significant control on 1 November 2020
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