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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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21 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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30 Jun 2022 |
AP01 |
Appointment of Elliot Muscant as a director on 1 June 2022
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10 Mar 2022 |
AP01 |
Appointment of James Peter Moir as a director on 14 February 2022
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Miller on 27 March 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Mark Russell Wainwright as a director on 24 May 2021
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08 Sep 2020 |
AD01 |
Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to St Chads House Suite 6 Cross Keys Lichfield WS13 6DN on 8 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 11 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Ian William James Woodroffe as a person with significant control on 11 August 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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04 Sep 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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