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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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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07 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2024 |
PSC07 |
Cessation of Steven Bruce Klinsky as a person with significant control on 30 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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09 Jan 2024 |
MR01 |
Registration of charge 124206130001, created on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 124206130002, created on 28 December 2023
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09 Jan 2024 |
MR01 |
Registration of charge 124206130003, created on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 124206130004, created on 4 January 2024
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr David Richard Young as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Anke Luxenburger as a director on 1 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Apr 2022 |
AD01 |
Registered office address changed from 262 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Joseph Walker as a director on 10 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Anke Luxenburger as a director on 10 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Andre Veloso Moura as a director on 10 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Brian Foster as a director on 10 November 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Michael Anthony Dibello as a director on 11 December 2020
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