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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21 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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10 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Apr 2023 |
AP01 |
Appointment of Scott William Haddow as a director on 29 March 2023
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15 Feb 2023 |
MR01 |
Registration of charge 114753980002, created on 13 February 2023
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26 Jan 2023 |
PSC07 |
Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 16 January 2023
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25 Jan 2023 |
PSC02 |
Notification of Project Velocity Bidco 1 Limited as a person with significant control on 16 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of James Chiang as a director on 16 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Andrew Robert Tomkinson as a director on 16 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Tim Michael Dunn as a director on 16 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Ian Cherry as a director on 16 January 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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24 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
MR01 |
Registration of charge 114753980001, created on 18 January 2023
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13 Oct 2022 |
AP03 |
Appointment of Alexander James Cook as a secretary on 26 July 2022
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12 Oct 2022 |
AP01 |
Appointment of Alexander James Cook as a director on 26 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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14 Dec 2021 |
AP01 |
Appointment of James Chiang as a director on 26 January 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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