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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09 Aug 2024 |
MR01 |
Registration of charge 125171380003, created on 7 August 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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06 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
MR01 |
Registration of charge 125171380002, created on 7 December 2021
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19 May 2021 |
AD01 |
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 19 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Sep 2020 |
MR01 |
Registration of charge 125171380001, created on 28 August 2020
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11 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Henry Greville Howard as a director
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10 Sep 2020 |
TM01 |
Termination of appointment of William Joseph Skinner as a director on 28 August 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Christopher James Neale as a director on 28 August 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Darren Green as a director on 28 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Hugo De Beer as a director on 28 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 28 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/2020
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14 Aug 2020 |
PSC02 |
Notification of Spyder Finco Limited as a person with significant control on 17 March 2020
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14 Aug 2020 |
PSC07 |
Cessation of Spyder Midco Limited as a person with significant control on 17 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-17
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17 Mar 2020 |
CONNOT |
Change of name notice
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13 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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