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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of David Gerald Lancelot Hargrave as a director on 29 August 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 096923040001 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 096923040002 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 096923040004 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 096923040005 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 096923040003 in full
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19 Jul 2024 |
MR01 |
Registration of charge 096923040007, created on 18 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 096923040006, created on 18 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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30 Jan 2024 |
PSC05 |
Change of details for Epgl Ebt Trustee Limited as a person with significant control on 7 April 2021
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Robyn Julieann Johnstone on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr David Mark Jones on 8 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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20 Jul 2022 |
MR01 |
Registration of charge 096923040005, created on 19 July 2022
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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27 Aug 2021 |
MR01 |
Registration of charge 096923040004, created on 17 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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20 Jul 2021 |
AP03 |
Appointment of Mrs Katharine Irene Spedding as a secretary on 20 July 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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