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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11 Dec 2024 |
AP01 |
Appointment of Mr Craig Lance Sher as a director on 28 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Tamsin Ashmore as a director on 28 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Lansdowne Russell as a director on 28 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Charles Jeremy David Whitehead as a director on 18 October 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Nicholas George Manning as a director on 18 October 2024
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19 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Nicholas George Manning as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Wouter Klivio Roduner as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Dominic Graham as a director on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 131581700005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 131581700004, created on 6 October 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 Jan 2022 |
PSC05 |
Change of details for Project Kite Midco Limited as a person with significant control on 13 May 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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31 Aug 2021 |
MR01 |
Registration of charge 131581700003, created on 31 August 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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