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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from Unit 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 088129840001 in full
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2024 |
SH02 |
Consolidation of shares on 29 February 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares consolidated 29/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
PSC02 |
Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 29 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 088129840002, created on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Colin Haig as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Paul Richard Preston as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Giles Leon Prego Murray as a director on 29 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Paul Richard Preston as a person with significant control on 26 February 2019
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