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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Howell on 11 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 11 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Causeway Technologies Limited as a person with significant control on 11 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of David James Mckay as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Robert Fraser Mann as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of James Hugo Harris as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Stella Mary Donoghue as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Leon Alistair Daniels as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Alastair Ronald Gibbons as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Mayank Kanga as a director on 11 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Hywel Evans as a secretary on 11 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Mark Howell as a director on 11 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Phillip Brown as a director on 11 August 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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01 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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