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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26 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 June 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 44 Sefton Avenue London NW7 3QD England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of deferred shares of £0.00001 each with the rights attaching to them and are hereby ratified, authorised and approved 17/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
PSC02 |
Notification of Dimension Uk Bidco Limited as a person with significant control on 17 July 2023
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31 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Stephen Jelley as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr James O'callaghan as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Scott Peters as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr James Tenbroek as a director on 17 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Simon James Windsor as a director on 17 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 44 Sefton Avenue London England NW7 3QD on 3 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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27 May 2021 |
AD01 |
Registered office address changed from 44 Sefton Avenue London NW7 3QD England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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