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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02 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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02 Jan 2025 |
AD02 |
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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27 Dec 2024 |
MR01 |
Registration of charge 105278640002, created on 23 December 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Nov 2024 |
PSC02 |
Notification of Spring Midco (Sfl) Limited as a person with significant control on 31 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Livingbridge General Partner Llp as a person with significant control on 31 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 31 October 2024
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08 Oct 2024 |
MR04 |
Satisfaction of charge 105278640001 in full
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
TM01 |
Termination of appointment of Adam Stuart Holloway as a director on 24 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Carolyn Alderson as a director on 24 September 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 2 April 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nancy Yingnan Chen as a director on 7 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Elizabeth Carolyn Alderson as a director on 7 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105278640001, created on 22 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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