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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04 Nov 2024 |
AD01 |
Registered office address changed from Southway House Southway Colchester CO2 7BA England to Ground Floor, Southway House 29 Southway Colchester Essex CO2 7BA on 4 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to Southway House Southway Colchester CO2 7BA on 30 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
PSC02 |
Notification of Dragonfly Topco Ltd as a person with significant control on 29 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Dan Hooper as a person with significant control on 29 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Christopher James Dutta as a person with significant control on 29 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Christopher James Dutta as a director on 29 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Adam Leon Smith as a director on 29 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Dan Hooper as a director on 29 May 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Ms Stacey Howard on 8 February 2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Adam Leon Smith as a person with significant control on 1 June 2022
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10 Feb 2023 |
PSC07 |
Cessation of Stacey Howard as a person with significant control on 1 June 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Benjamin Baker as a director on 26 January 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Steve Roger Vinnicombe as a director on 26 January 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to 1 Poultry London EC2R 8EJ on 9 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 30 Stamford Street London SE1 9LQ on 25 March 2021
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