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)
|
|
25 Oct 2024 |
AP01 |
Appointment of Ms Amy Krawczyk as a director on 30 September 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of David Joseph Bertolino as a director on 30 September 2024
|
|
|
05 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-appoint auditors/company business 09/05/2022
|
|
|
13 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
07 Jan 2022 |
AP01 |
Appointment of David Joseph Bertolino as a director on 31 December 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Steven Mark Towe as a director on 31 December 2021
|
|
|
10 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 7 February 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 March 2021
|
|
|
04 Mar 2021 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 24 February 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
12 Feb 2021 |
MR01 |
Registration of charge 123953210004, created on 11 February 2021
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge 123953210003, created on 11 February 2021
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020
|
|
|
04 Sep 2020 |
PSC02 |
Notification of The Goldman Sachs Group, Inc as a person with significant control on 27 February 2020
|
|
|
04 Sep 2020 |
PSC07 |
Cessation of Aspen Uk Topco Limited as a person with significant control on 27 February 2020
|
|
|
10 Mar 2020 |
TM01 |
Termination of appointment of Natalia Ross as a director on 5 March 2020
|
|