Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2025 |
TM01 |
Termination of appointment of Lars Martin Hyland as a director on 7 February 2025
|
|
|
18 Feb 2025 |
AP01 |
Appointment of Mr Dave Cruickshank as a director on 7 February 2025
|
|
|
03 Jun 2024 |
MR01 |
Registration of charge 086963200001, created on 30 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Mark Ash as a director on 1 May 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
PSC02 |
Notification of Tenzing Pe Iii Gp Llp as a person with significant control on 12 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Warwick Fletcher as a director on 12 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Richard Wyles as a director on 12 October 2023
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Lars Martin Hyland as a person with significant control on 12 October 2023
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Richard Wyles as a person with significant control on 12 October 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mark Ash as a director on 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Philip Thomas Ellaway as a person with significant control on 30 June 2020
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Michael Anthony O'connor as a person with significant control on 30 June 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Philip Thomas Ellaway as a director on 30 June 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Michael Anthony O'connor as a director on 30 June 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
|
|