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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Lynne Kendall as a director on 16 February 2024
|
|
|
17 Feb 2024 |
AP01 |
Appointment of Mrs Amanda Audrey Goodenough as a director on 16 February 2024
|
|
|
17 Feb 2024 |
AP01 |
Appointment of Mr Noel Baden-Thomas as a director on 16 February 2024
|
|
|
16 Feb 2024 |
MR01 |
Registration of charge 123849780001, created on 14 February 2024
|
|
|
16 Feb 2024 |
MR01 |
Registration of charge 123849780002, created on 14 February 2024
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Lynne Kendall as a director on 23 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Noel Baden-Thomas as a director on 23 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Amanda Audrey Goodenough as a director on 23 October 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Andrew Dun as a director on 23 July 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Dr Andrew Dun as a director on 6 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Noel Baden-Thomas as a director on 6 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Andrew Warner Brookes as a director on 6 October 2022
|
|
|
25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
10 Oct 2022 |
PSC02 |
Notification of Berlin Topco Limited as a person with significant control on 6 October 2022
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Jennifer Lynne Kendall as a person with significant control on 6 October 2022
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Paul Frith as a director on 5 January 2022
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|