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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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Jacqueline Bernadette Gittins as a director on 5 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of David Paul Ascott as a director on 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Fiona Jane Gibson as a director on 2 August 2023
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21 Mar 2023 |
AP01 |
Appointment of Paul Kelly as a director on 13 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stanley Monk on 1 July 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23.11.2022.
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Rennison Tate as a director on 17 March 2022
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31 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Mar 2022 |
PSC07 |
Cessation of Ian Andrew Dawson as a person with significant control on 17 March 2022
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30 Mar 2022 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 17 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Rahul Satsangi as a director on 17 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from PO Box 4385 13007389: Companies House Default Address Cardiff CF14 8LH to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 25 March 2022
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28 Feb 2022 |
RP05 |
Registered office address changed to PO Box 4385, 13007389: Companies House Default Address, Cardiff, CF14 8LH on 28 February 2022
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