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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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15 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Christian Patrick Lorenzo Winning as a director on 26 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit 20/21 Tetbury Road Cirencester Office Park Cirencester Gloucestershire GL7 6JJ United Kingdom to Units 20 & 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 15 November 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC05 |
Change of details for Nvm Iii Gp Llp as a person with significant control on 18 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Nvm Iii Gp Llp as a person with significant control on 2 March 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Christian Patrick Lorenzo Winning as a director on 21 October 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Luke Marnham as a director on 16 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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