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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
TM01 |
Termination of appointment of Hugh John Jarvis as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Vincent Brearey as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Edward Bone as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Anna Alzamora Planaguma as a director on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Hugh John Jarvis as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Vincent Ian Brearey as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Edward Alexander Bone as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC01 |
Notification of Anna Alzamora Planaguma as a person with significant control on 29 October 2024
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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03 May 2023 |
MR01 |
Registration of charge 093759560003, created on 2 May 2023
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15 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 30 April 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Hugh John Jarvis as a person with significant control on 1 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Hugh John Jarvis on 1 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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22 Apr 2021 |
SH02 |
Statement of capital on 31 August 2020
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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