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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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 May 2024 |
TM01 |
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Steven Graham on 11 June 2020
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2020
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20 Jan 2020 |
PSC02 |
Notification of Vitruvian Partners Llp as a person with significant control on 28 October 2019
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20 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2020
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04 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2019 |
PSC07 |
Cessation of Priestholm Topco Ltd as a person with significant control on 18 October 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Vitruvian Directors I Limited as a director on 28 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Vitruvian Directors Ii Limited as a director on 28 October 2019
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