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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19 Dec 2024 |
AP03 |
Appointment of Mrs Melanie Avril Elizabeth O’Riordan as a secretary on 19 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Zoe Ollerearnshaw as a secretary on 6 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Nicholas John Snow as a director on 28 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Roshan Ramlugun as a director on 28 November 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Nicholas John Snow as a director on 29 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Joe Persechino as a director on 29 September 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Nov 2022 |
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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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
PSC02 |
Notification of Newton Investco Limited as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC05 |
Change of details for Hyde Halesworth Limited as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Hyde Halesworth Limited as a person with significant control on 21 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Hyde Investment Holdco Limited as a person with significant control on 21 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of James Christian Wardlaw as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Lynn Gilbert as a director on 31 October 2022
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