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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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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10 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
MR01 |
Registration of charge 100498970001, created on 21 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
PSC02 |
Notification of Bluebird Bidco Limited as a person with significant control on 23 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Guy Helman as a person with significant control on 23 May 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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30 May 2024 |
TM01 |
Termination of appointment of Guy Helman as a director on 23 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Ian Michael Colletts as a director on 23 May 2024
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30 May 2024 |
AP01 |
Appointment of Mrs Ravinder Sidat as a director on 23 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Simon Paul Rouse as a director on 23 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 10049897 - Companies House Default Address Cardiff CF14 8LH to 118 Lindon Road Walsall West Midlands WS8 7BW on 8 May 2024
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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10049897 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP England to The Porter Building Office 219, 2nd Floor Brunel Way Slough SL1 1FQ on 3 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP on 9 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE England to The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP on 1 November 2021
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