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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
TM02 |
Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Kevin Hindley as a director on 27 November 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
MR01 |
Registration of charge 099596550003, created on 23 September 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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16 Aug 2022 |
SH02 |
Sub-division of shares on 11 July 2022
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
MR04 |
Satisfaction of charge 099596550002 in full
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21 Jul 2022 |
PSC07 |
Cessation of Beech Tree Private Equity Partners (Gp) Limited as General Partner of Beech Tree Private Equity Partners, L.P. as a person with significant control on 11 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Mortgage Advice Bureau Limited as a person with significant control on 11 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 099596550001 in full
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Bemjamin David Thompson on 11 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022
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