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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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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06 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Apr 2022 |
PSC02 |
Notification of The Carlyle Group as a person with significant control on 27 February 2021
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21 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2022 and 06/12/2022.
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21 Sep 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr William Beningfield Collis as a director on 3 March 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Ryan Sklar as a director on 3 March 2021
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