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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Natasha Georgina Sarah Whiting as a person with significant control on 12 June 2024
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22 Jul 2024 |
PSC07 |
Cessation of Jennifer Stewart Falconer as a person with significant control on 26 April 2023
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22 Jul 2024 |
PSC02 |
Notification of Targabella Holdings Limited as a person with significant control on 12 June 2024
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22 Jul 2024 |
PSC07 |
Cessation of James Peter Midgley as a person with significant control on 26 April 2023
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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21 Jul 2023 |
PSC02 |
Notification of Allereso Limited as a person with significant control on 26 April 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr James Peter Midgley as a person with significant control on 25 April 2023
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21 Jul 2023 |
PSC01 |
Notification of Jennifer Stewart Falconer as a person with significant control on 1 December 2021
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21 Jul 2023 |
PSC04 |
Change of details for Miss Natasha Georgina Sarah Whiting as a person with significant control on 20 July 2019
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19 Jul 2023 |
CH01 |
Director's details changed for Ms Jennifer Stewart Falconer on 21 April 2023
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share structure 25/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
SH08 |
Change of share class name or designation
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06 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
AD01 |
Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY United Kingdom to Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Mar 2022 |
PSC04 |
Change of details for Miss Natasha Georgina Sarah Whiting as a person with significant control on 11 February 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Natasha Georgina Sarah Whiting on 11 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Ms Jennifer Stewart Falconer as a director on 1 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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