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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Richard Michael Thornton as a director on 19 January 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
AP01 |
Appointment of Paul Adam Rosefield as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Kaja Anna Wilmanska as a director on 23 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Jan 2023 |
AP01 |
Appointment of Philip Gordon Scott as a director on 1 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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09 Nov 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 12 September 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Jay Katzen as a director on 14 September 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 September 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Hilton Rodgerson on 1 October 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Richard Michael Thornton as a director on 19 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Alan Douglas Payne as a director on 19 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2021
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