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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26 Nov 2024 |
AP01 |
Appointment of James Graham as a director on 20 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Joann Passingham as a director on 1 November 2024
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13 Sep 2024 |
AA |
Full accounts made up to 30 April 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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18 Jul 2022 |
AP01 |
Appointment of Mrs Joann Passingham as a director on 15 July 2022
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09 May 2022 |
AP01 |
Appointment of Mr Iain Edward Banks as a director on 4 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Carl Antony Carter Sullivan as a director on 4 May 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Dino Forte as a director on 25 January 2022
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18 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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10 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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14 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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29 Jul 2020 |
AP01 |
Appointment of Mr Carl Antony Carter Sullivan as a director on 29 July 2020
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05 Aug 2019 |
AD01 |
Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 4th Floor Tylers House Tylers Avenue Southend-on-Sea Essex SS1 2BB on 5 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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08 Apr 2019 |
AA |
Full accounts made up to 31 October 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 October 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Ashley Dan Broomberg as a director on 25 September 2018
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