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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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Derek John Coles as a director on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2022 |
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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19 Jul 2022 |
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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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2022 |
AD01 |
Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT England to 2 Minster Court Mincing Lane London EC3R 7PD on 7 July 2022
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07 Jul 2022 |
PSC02 |
Notification of Amber Newco Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Alcuin Gp Iv Llp as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Alcuin Capital Partners Llp as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Neill Johnstone as a person with significant control on 1 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Terence George Wheatley as a director on 1 July 2022
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