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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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Maxwell Colonna-Dashwood on 15 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Heath Jansen on 15 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Fiona Dendy on 15 July 2024
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17 Jul 2024 |
PSC01 |
Notification of Maxwell Colonna-Dashwood as a person with significant control on 14 August 2020
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17 Jul 2024 |
PSC05 |
Change of details for Think Better Group Limited as a person with significant control on 15 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Maxwell Colonna-Dashwood as a person with significant control on 7 November 2017
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of James Strong as a director on 12 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Warburton as a director on 19 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Jun 2021 |
PSC05 |
Change of details for Paced Limited as a person with significant control on 22 March 2021
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr David William Balmer as a director on 24 August 2020
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09 Mar 2021 |
AP01 |
Appointment of Heath Jansen as a director on 19 February 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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23 Oct 2020 |
PSC07 |
Cessation of Lesley Colonna-Dashwood as a person with significant control on 7 November 2017
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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