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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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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22 Sep 2024 |
CH01 |
Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Substantial Holdco Limited as a person with significant control on 16 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Substantial Topco Limited as a person with significant control on 16 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 September 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Wil Wadsworth on 1 May 2022
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19 May 2022 |
PSC05 |
Change of details for Substantial Topco Limited as a person with significant control on 1 April 2022
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12 Nov 2021 |
AD01 |
Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 April 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
MR01 |
Registration of charge 128969010004, created on 4 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 128969010003, created on 4 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Wil Wadsworth as a director on 4 June 2021
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