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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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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26 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ
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23 Feb 2024 |
AD02 |
Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ
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06 Feb 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 February 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 108746380004, created on 9 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Dec 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 December 2022
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28 Dec 2022 |
PSC02 |
Notification of Vertigis Group Holdings Limited as a person with significant control on 22 November 2022
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28 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Richard Wiegmann as a director on 15 December 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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04 Mar 2022 |
MR01 |
Registration of charge 108746380003, created on 24 February 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Peter Chilton Brooks as a director on 30 June 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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