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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27 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Thomas Sweet-Escott as a director on 30 September 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Peter James Plumb as a director on 25 September 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Daniel Mucha on 10 November 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 April 2021
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20 Jan 2021 |
PSC05 |
Change of details for Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 6 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr David Hugh Mcgovern as a director on 11 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Simon Russell Davidson as a director on 11 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Peter James Plumb as a director on 11 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Thomas Sweet-Escott as a director on 11 January 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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