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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
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01 Feb 2023 |
PSC05 |
Change of details for Impala Midco Ii Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
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13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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13 Dec 2022 |
SH20 |
Statement by Directors
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
MR01 |
Registration of charge 125512820001, created on 4 June 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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