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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28 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Ben Clinch as a director on 13 June 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
TM01 |
Termination of appointment of Stuart Kendal Woodward as a director on 23 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of David Paul Lee-Smith as a director on 23 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Peter Robert Youngs as a person with significant control on 23 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Stuart Kendal Woodward as a person with significant control on 23 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of David Paul Lee-Smith as a person with significant control on 23 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Ortecha Group Limited as a person with significant control on 23 April 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Robert Youngs on 3 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Woodward on 3 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr David Paul Lee-Smith on 3 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
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13 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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13 Oct 2022 |
SH03 |
Purchase of own shares.
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22 Aug 2022 |
TM01 |
Termination of appointment of Gareth John Isaac as a director on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Stuart Woodward as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Peter Robert Youngs as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr David Paul Lee-Smith as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Gareth John Isaac as a person with significant control on 19 August 2022
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