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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of David Lewis Birch as a director on 18 January 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
MR01 |
Registration of charge 097923060007, created on 22 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 097923060008, created on 22 February 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 097923060004 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 097923060006 in full
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Monish Suri as a director on 16 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Alexander Brand as a director on 16 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Dwight Mitchell Barns as a director on 16 December 2022
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28 Dec 2022 |
PSC02 |
Notification of Thea Bidco Limited as a person with significant control on 16 December 2022
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23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2019
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07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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07 Oct 2022 |
MR01 |
Registration of charge 097923060006, created on 5 October 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr David Lewis Birch on 1 January 2019
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27 May 2022 |
CH01 |
Director's details changed for Mr Stephen Peter Phillips on 1 April 2017
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