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)
|
|
06 Oct 2023 |
SH02 |
Consolidation and sub-division of shares on 25 June 2020
|
|
|
06 Oct 2023 |
SH02 |
Consolidation of shares on 25 June 2020
|
|
|
04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2018
|
|
|
04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
16 Nov 2022 |
AA |
Group of companies' accounts made up to 2 July 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Granite on 10 October 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Maturi on 10 October 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of David Coulson as a director on 6 May 2022
|
|
|
24 Nov 2021 |
AA |
Group of companies' accounts made up to 3 July 2021
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Steven Granite on 25 June 2021
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr David Coulson on 25 June 2021
|
|
|
17 Jun 2021 |
CS01 |
08/06/21 Statement of Capital gbp 179.17
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr Daniel James Matkin as a director on 10 December 2020
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Lloyd Williams as a director on 10 December 2020
|
|
|
08 Dec 2020 |
AA |
Group of companies' accounts made up to 27 June 2020
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.
|
|
|
27 May 2020 |
AA |
Group of companies' accounts made up to 29 June 2019
|
|
|
12 Sep 2019 |
PSC02 |
Notification of Northedge Capital Llp as a person with significant control on 12 September 2019
|
|
|
12 Sep 2019 |
PSC02 |
Notification of Northedge Capital Ii Gp Llp as a person with significant control on 12 September 2019
|
|
|
12 Sep 2019 |
PSC07 |
Cessation of Northedge Capital Limited Fund Ll Lp as a person with significant control on 12 September 2019
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
|
|
|
01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|