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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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21 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Stennett on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Ms Sarah Jane Stennett as a person with significant control on 3 July 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2023 |
MR04 |
Satisfaction of charge 097901200003 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 097901200002 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 097901200001 in full
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26 Jan 2023 |
MR01 |
Registration of charge 097901200004, created on 24 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Ms Sarah Jane Stennett as a person with significant control on 29 June 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 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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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
PSC07 |
Cessation of Leonard Blavatnik as a person with significant control on 29 June 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Stephen John Hendry as a director on 29 June 2021
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13 Jul 2021 |
CONNOT |
Change of name notice
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09 Jul 2021 |
MR01 |
Registration of charge 097901200003, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 097901200002, created on 29 June 2021
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