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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24 Oct 2024 |
TM01 |
Termination of appointment of Mark Steven Julio as a director on 15 October 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Steven Julio as a director on 4 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
AP01 |
Appointment of Mr Ryan Andrew Evans as a director on 21 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 61 Downs Wood Epsom Downs Epsom Surrey KT18 5UJ United Kingdom to One Eleven Edmund Street Birmingham United Kingdom B3 2HJ on 29 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Project H2O Bidco Limited as a person with significant control on 21 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Piers Benedict Clark as a person with significant control on 21 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Sam Saintonge as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Armstrong Tam as a director on 21 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 098057630002, created on 21 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 098057630001, created on 21 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Sep 2020 |
PSC04 |
Change of details for Dr Piers Benedict Clark as a person with significant control on 27 June 2017
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17 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Sam Saintonge on 26 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Sam Saintonge as a director on 1 February 2020
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