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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Nov 2023 |
PSC02 |
Notification of N & N Management Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Neil Michael Harrison as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Nathan Bohdan Kingdon as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Sherrie Margaret Lubeck as a person with significant control on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Sherrie Margaret Lubeck as a director on 14 November 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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05 Dec 2019 |
MA |
Memorandum and Articles of Association
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05 Dec 2019 |
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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04 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2019 |
MA |
Memorandum and Articles of Association
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 13/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
MR01 |
Registration of charge 119502200001, created on 17 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Nathan Bohdan Kingdon as a person with significant control on 13 June 2019
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