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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24 Jan 2025 |
AP03 |
Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024
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24 Jan 2025 |
TM02 |
Termination of appointment of Jamie Prell as a secretary on 31 December 2024
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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jul 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of amounts owed to a and b preference shares 21/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Agreement to the resolutions 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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12 Sep 2023 |
PSC05 |
Change of details for Surf (Bidco) Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alistair James Maiden as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alan Thomas Hartley as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Alistair James Maiden as a person with significant control on 31 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 19 July 2023
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