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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Ms Susan Murphy as a director on 1 January 2023
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14 Dec 2022 |
MR01 |
Registration of charge 097667860002, created on 14 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
TM01 |
Termination of appointment of Simon James Fraser as a director on 20 December 2021
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17 Jan 2022 |
PSC02 |
Notification of Project Spark Bidco Limited as a person with significant control on 20 December 2021
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17 Jan 2022 |
PSC07 |
Cessation of Edward Charles Richards as a person with significant control on 20 December 2021
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17 Jan 2022 |
PSC07 |
Cessation of Nigel Robert Gardner as a person with significant control on 20 December 2021
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17 Jan 2022 |
PSC07 |
Cessation of Simon James Fraser as a person with significant control on 20 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Nigel Robert Gardner as a director on 20 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 097667860001, created on 20 December 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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