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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29 Nov 2024 |
MR04 |
Satisfaction of charge 112571270003 in full
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07 Nov 2024 |
AP01 |
Appointment of Ms Claire Owens as a director on 4 November 2024
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16 Oct 2024 |
MR01 |
Registration of charge 112571270005, created on 11 October 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge 112571270001 in full
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/12/2022
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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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC07 |
Cessation of Core Gp Ii Llp as a person with significant control on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of David Alexander John Steel as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of David Lee Smith as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Stephen Harry Temple Graham as a director on 22 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of David Lee Smith as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Stream 789 Limited as a person with significant control on 22 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 112571270004, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 112571270003, created on 22 December 2022
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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