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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11 Nov 2024 |
AP03 |
Appointment of Simon Tutton as a secretary on 31 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Trudy Janine Desrae Ross as a secretary on 31 October 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Andrew Richard Williams as a person with significant control on 3 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Stephen Paul O'connor as a person with significant control on 3 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Quantile Group Limited as a person with significant control on 3 March 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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