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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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 109000830004, created on 26 July 2023
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15 Dec 2022 |
MR01 |
Registration of charge 109000830003, created on 15 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
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22 Dec 2021 |
MR01 |
Registration of charge 109000830002, created on 22 December 2021
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Nov 2021 |
AP01 |
Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MR04 |
Satisfaction of charge 109000830001 in full
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13 Sep 2021 |
PSC07 |
Cessation of Simon Christopher Hirst as a person with significant control on 25 August 2021
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13 Sep 2021 |
PSC07 |
Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 25 August 2021
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13 Sep 2021 |
PSC02 |
Notification of Spark Bidco Limited as a person with significant control on 25 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Andy Black as a director on 25 August 2021
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