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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of David John Freeman as a director on 15 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Adam Keith Bartlett as a director on 13 September 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
MR01 |
Registration of charge 124921170003, created on 23 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Nov 2022 |
PSC05 |
Change of details for Gpe Capital Partners Llp as a person with significant control on 15 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 124921170002, created on 7 November 2022
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11 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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15 Jul 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr David John Freeman as a director on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 9 June 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 14 April 2020
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18 Mar 2020 |
MR01 |
Registration of charge 124921170001, created on 9 March 2020
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10 Mar 2020 |
SH02 |
Sub-division of shares on 4 March 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 04/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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