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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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 12 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Alan Mcdermott as a person with significant control on 12 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Caroline Thornicroft as a secretary on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Nigel Kevin Kershaw as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Richard Spencer Badger as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 12 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 14 August 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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06 Mar 2024 |
AP01 |
Appointment of Ms Caroline Thornicroft as a director on 1 March 2024
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22 Feb 2024 |
AP03 |
Appointment of Ms Caroline Thornicroft as a secretary on 22 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Joanne Daly on 16 June 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Stuart Keith Trevor as a director on 22 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
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