Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Lloyd Morgan on 10 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr John Robert Alaric Bray on 10 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Raj Samuel on 10 October 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Lloyd Morgan on 27 September 2024
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mr John Robert Alaric Bray on 5 September 2024
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Lloyd Morgan on 5 September 2024
|
|
|
18 Apr 2024 |
AUD |
Auditor's resignation
|
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge 099015110001, created on 2 February 2024
|
|
|
26 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom to Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH on 9 January 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Thomas Raj Samuel as a director on 21 December 2023
|
|
|
22 Dec 2023 |
PSC02 |
Notification of 290419 Limited as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Ian Paul George Herbert as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Synova Capital General Partner 3 Limited as a person with significant control on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Richard Alexander Houghton as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Wayne Enis as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Ian Paul George Herbert as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of David Clifford Rhys Hedley as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Alexander Charles Spencer Bowden as a director on 21 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Dominic Clarke as a director on 21 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|