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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24 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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27 Mar 2023 |
PSC05 |
Change of details for Te Investment Group Holdings Limited as a person with significant control on 27 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
SH02 |
Sub-division of shares on 19 January 2023
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 38 Spital Square London E1 6DY England to 4th Floor 14 Devonshire Square London EC2M 4YT on 1 December 2021
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06 Aug 2021 |
PSC07 |
Cessation of Peter Thompson as a person with significant control on 19 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Adam George Thomas Sumner as a person with significant control on 19 July 2021
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06 Aug 2021 |
PSC02 |
Notification of Te Investment Group Holdings Limited as a person with significant control on 19 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Peter Thompson on 1 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Peter Thompson as a person with significant control on 1 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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22 Jul 2020 |
MR01 |
Registration of charge 085170730005, created on 8 July 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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23 Apr 2020 |
CH03 |
Secretary's details changed for Adam George Thomas Sumner on 21 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Adam George Thomas Sumner as a person with significant control on 21 April 2020
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