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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.
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01 Aug 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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31 Jul 2023 |
PSC02 |
Notification of Dimension Uk Bidco Limited as a person with significant control on 17 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Simon James Windsor as a person with significant control on 17 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Callum Donald Macmillan as a person with significant control on 17 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Stephen Duncan Jelley as a person with significant control on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Michael Silver as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Callum Donald Macmillan as a director on 17 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Scott Peters as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr James Tenbroek as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr James O'callaghan as a director on 17 July 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 089638060003 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 089638060004 in full
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 May 2022 |
MR01 |
Registration of charge 089638060004, created on 21 April 2022
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