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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19 Nov 2021 |
AP01 |
Appointment of Tim Gray as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 18 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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05 Aug 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/06/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Jul 2021 |
PSC05 |
Change of details for Connection Capital Llp as a person with significant control on 30 June 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Parthiv Patel as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Carl John Fisher as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Anthony Charles Roberts as a director on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 110124780001, created on 30 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Mark Snaith as a director on 14 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 14 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Miles Daniel Otway as a director on 14 June 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Jul 2020 |
TM01 |
Termination of appointment of Pascal Adrian Wittet as a director on 24 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Mark Snaith as a director on 24 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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23 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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