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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel David Boakes on 5 June 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Jack Stuart Thoms on 5 June 2024
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18 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Sep 2024 |
PSC05 |
Change of details for M7 Capital Ltd as a person with significant control on 18 December 2023
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19 Aug 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
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06 Mar 2024 |
PSC02 |
Notification of M7 Capital Ltd as a person with significant control on 9 December 2022
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Stuart Thoms on 13 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Jack Stuart Thoms as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Thomas Joseph Pearman as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of David John Simmonds as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Alison Jane Lambert as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Teresa Laura Harriet Dyer as a director on 14 December 2023
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Feb 2023 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 20 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 20 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Simon Boutureira as a director on 20 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mrs Teresa Laura Harriet Dyer as a director on 20 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Andrew Jenkins as a director on 29 July 2022
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03 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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