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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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04 Dec 2024 |
AA |
Full accounts made up to 29 February 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds as a director on 22 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Neil Anthony Duffy as a director on 3 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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26 May 2023 |
TM01 |
Termination of appointment of Michael James Tagg as a director on 25 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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10 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Michael James Tagg as a director on 28 July 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Heddon House 149 - 151 Regent Street London W1B 4JD England to 3rd Floor Q5 Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BS on 17 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Michael James Tagg as a director on 6 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Christian Alexander Rigg as a director on 6 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Michael James Tagg as a director on 6 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Christian Alexander Rigg as a director on 6 October 2021
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25 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 28 February 2022
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
MR01 |
Registration of charge 131383120002, created on 6 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 131383120003, created on 6 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 131383120001, created on 6 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Heddon House 149 - 151 Regent Street London W1B 4JD on 5 October 2021
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17 Sep 2021 |
PSC05 |
Change of details for Project Bridgetown Midco Limited as a person with significant control on 13 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Gareth Patrick Healy as a director on 13 September 2021
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