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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Justin Paul David Stead as a director on 8 November 2024
|
|
|
16 Jul 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Nicholas James Vance as a director on 4 July 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Neil Duncan Cooper as a director on 4 July 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
|
|
|
14 Feb 2024 |
PSC02 |
Notification of Freshstream Investment Partners Llp as a person with significant control on 31 March 2021
|
|
|
14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
13 Jan 2023 |
AA |
Group of companies' accounts made up to 23 April 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
30 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
|
|
|
28 Jan 2022 |
AA |
Group of companies' accounts made up to 25 April 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on 1 June 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
06 May 2021 |
AA |
Group of companies' accounts made up to 26 April 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
|
|
|
18 Nov 2019 |
AA |
Group of companies' accounts made up to 28 April 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
|
|
|
11 Jun 2019 |
TM01 |
Termination of appointment of Jayne Mary Worden as a director on 31 May 2019
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Mr Mark Anthony Gifford as a director on 19 October 2018
|
|
|
05 Nov 2018 |
AA |
Group of companies' accounts made up to 29 April 2018
|
|