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 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Francis Mercer as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Mark John Colman as a director on 30 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
AP01 |
Appointment of Mr Alex David Cadwallader as a director on 7 September 2021
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06 Sep 2021 |
PSC02 |
Notification of Project Hallelujah Bidco Limited as a person with significant control on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Benjamin Mark Whawell as a director on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Simon Martin Lord as a director on 23 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Andrew Poxon as a person with significant control on 23 August 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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01 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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