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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12 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2024 |
PSC07 |
Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on 11 December 2017
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of David Thomas Butler as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Philip Richard Weston as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Glen Raymond Morris as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Matthew Jonathan Enright as a director on 27 September 2023
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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27 Jun 2022 |
AP01 |
Appointment of Mr Zerxis Billimoria as a director on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of David Butler as a director on 27 June 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Mark Anthony Rooney as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Philip Richard Weston as a director on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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