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 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 15 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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08 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2024
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08 Oct 2024 |
SH03 |
Purchase of own shares.
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
PSC02 |
Notification of Oedp Uk Holdco Limited as a person with significant control on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Jeremy Littman as a person with significant control on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Littman as a director on 23 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2023
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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13 Nov 2023 |
MR04 |
Satisfaction of charge 127837130003 in full
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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28 Jul 2023 |
MR01 |
Registration of charge 127837130003, created on 25 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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19 May 2023 |
SH03 |
Purchase of own shares.
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