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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25 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Goodstadt as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Claire Louise Stott as a director on 25 September 2024
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20 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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21 May 2024 |
TM01 |
Termination of appointment of Richard Lewis as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Rebecca Lewis as a director on 21 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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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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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
AP01 |
Appointment of Mr Wayne Andrew Story as a director on 10 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 20 Colmore Circus Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT to 3rd Floor, 22 Old Bond Street London W1S 4PY on 15 May 2024
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15 May 2024 |
PSC02 |
Notification of Navigate Bidco Limited as a person with significant control on 10 May 2024
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15 May 2024 |
PSC07 |
Cessation of Timothy Charles Davies as a person with significant control on 10 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 10 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Steven Andrew Clark as a director on 10 May 2024
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15 May 2024 |
MR01 |
Registration of charge 093131480002, created on 10 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Timothy Charles Davies as a person with significant control on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Zoe Davies as a person with significant control on 8 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 May 2024 |
MR04 |
Satisfaction of charge 093131480001 in full
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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15 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Ricahrd Lewis on 4 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Rebecca Lewis as a director on 4 December 2023
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