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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20 Jan 2025 |
AP01 |
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
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20 Jan 2025 |
TM01 |
Termination of appointment of David O'reilly as a director on 1 December 2024
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20 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 20 January 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 25/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
MR01 |
Registration of charge 110044880006, created on 26 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Plutus Midco Two Limited as a person with significant control on 28 October 2022
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Eoin Blacklock on 9 January 2023
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12 Jan 2023 |
CH03 |
Secretary's details changed for Mr Eoin Blacklock on 9 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr David O'reilly on 9 January 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 110044880005 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 110044880001 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 110044880002 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 110044880004 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 110044880003 in full
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
MR01 |
Registration of charge 110044880005, created on 11 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 110044880004, created on 1 March 2022
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