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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
TM01 |
Termination of appointment of Julian David Dale as a director on 13 June 2024
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13 Jun 2024 |
CC04 |
Statement of company's objects
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11 Jun 2024 |
MR04 |
Satisfaction of charge 098990240009 in full
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11 Jun 2024 |
MR01 |
Registration of charge 098990240012, created on 10 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 098990240013, created on 10 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 098990240014, created on 10 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 098990240015, created on 10 June 2024
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07 May 2024 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Robert Sharpe as a director on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Joanne Carolyn Lake as a director on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Gustavo Adolfo Cardenas as a director on 2 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr James Debonaire Scotcher as a director on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of James Coyle as a director on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Richard Alexander Rowney as a director on 2 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Ian Matthew Charles Gascoigne as a director on 2 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Matthew James Gary Potter as a director on 2 May 2024
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17 Apr 2024 |
PSC02 |
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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