Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 120301730004, created on 12 December 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
23 Jul 2021 |
MR01 |
Registration of charge 120301730003, created on 16 July 2021
|
|
|
22 Jul 2021 |
MR04 |
Satisfaction of charge 120301730002 in full
|
|
|
22 Jul 2021 |
MR04 |
Satisfaction of charge 120301730001 in full
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy Simon Green on 17 January 2020
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Vikram Krishna on 17 January 2020
|
|
|
17 Jan 2020 |
PSC05 |
Change of details for Ultima Midco Limited as a person with significant control on 17 January 2020
|
|
|
17 Jan 2020 |
AD01 |
Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020
|
|
|
17 Jan 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019
|
|
|
19 Aug 2019 |
MR01 |
Registration of charge 120301730002, created on 31 July 2019
|
|
|
08 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
07 Aug 2019 |
MR01 |
Registration of charge 120301730001, created on 31 July 2019
|
|
|
18 Jul 2019 |
MA |
Memorandum and Articles of Association
|
|