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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06 Aug 2024 |
TM01 |
Termination of appointment of Thomas John Cassidy as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Lee James Colliss as a director on 22 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Lee James Colliss as a secretary on 22 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024
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27 Feb 2024 |
PSC07 |
Cessation of Graham Roadnight as a person with significant control on 20 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Graham Roadnight as a person with significant control on 7 December 2023
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26 Feb 2024 |
PSC05 |
Change of details for Lcap Bidco Limited as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Graham Roadnight as a person with significant control on 7 December 2023
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26 Feb 2024 |
PSC07 |
Cessation of Ruby Navyjot Sheera as a person with significant control on 7 December 2023
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26 Feb 2024 |
PSC02 |
Notification of Lcap Bidco Limited as a person with significant control on 7 December 2023
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10 Jan 2024 |
MR01 |
Registration of charge 122531080001, created on 5 January 2024
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Paul Waite as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Ruby Navyjot Sheera as a director on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of David Bushell as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Samuel Robberts as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Marco Anatriello as a director on 7 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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