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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
PSC07 |
Cessation of Christon Jon Burrows as a person with significant control on 4 October 2024
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02 Oct 2024 |
PSC02 |
Notification of P1 Capital Group Limited as a person with significant control on 1 October 2024
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06 Sep 2024 |
MR01 |
Registration of charge 108934820006, created on 3 September 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 108934820005 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Nov 2022 |
MR01 |
Registration of charge 108934820005, created on 3 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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03 Nov 2022 |
MR01 |
Registration of charge 108934820003, created on 31 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 108934820004, created on 31 October 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 108934820002 in full
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19 Oct 2022 |
MR01 |
Registration of charge 108934820002, created on 30 September 2022
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06 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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02 Mar 2022 |
MR04 |
Satisfaction of charge 108934820001 in full
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06 Jan 2022 |
AD01 |
Registered office address changed from , Monitor House 12- 14 Hart Street, Henley-on-Thames, Oxfordshire, RG9 2AU, England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 6 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Sep 2021 |
MR01 |
Registration of charge 108934820001, created on 21 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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