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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28 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
MR01 |
Registration of charge 123148570003, created on 29 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Michael William Coupland as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Bernard Dale as a director on 25 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Alan James Jordan as a director on 30 June 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Adam Christopher William Patrick as a director on 19 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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08 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Richard Justin Farrington Smith as a director on 17 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Andrew Hart as a director on 17 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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07 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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24 Jun 2020 |
PSC05 |
Change of details for Connection Capital Llp as a person with significant control on 6 February 2020
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Exchange 12 Compton Road London SW19 7QD on 5 June 2020
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2020 and 07/08/2020.
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21 Feb 2020 |
MR01 |
Registration of charge 123148570002, created on 6 February 2020
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