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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 22 October 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Desmond Kennedy on 1 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Desmond Kennedy on 1 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for S&P Group Holdings Limited as a person with significant control on 1 July 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Smith on 1 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 1 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy James Spratley on 1 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel George on 1 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
AP01 |
Appointment of Mr Christopher Kelly as a director on 13 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Gregg Ralph Geoffrey Thatcher as a director on 13 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Tassell as a director on 13 October 2023
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
PSC07 |
Cessation of Jeremy James Spratley as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC02 |
Notification of S&P Group Holdings Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 127492000001 in full
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13 Oct 2023 |
MR01 |
Registration of charge 127492000002, created on 13 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Jeremy James Spratley as a director on 27 June 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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