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 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
PSC02 |
Notification of Hindhead Cpp Investment Limited as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Marco Gok Leung Lau as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Karol Skorupski as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Stephen Donald Metcalfe as a person with significant control on 19 November 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC01 |
Notification of Karol Skorupski as a person with significant control on 4 March 2024
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09 May 2024 |
PSC01 |
Notification of Stephen Donald Metcalfe as a person with significant control on 4 March 2024
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09 May 2024 |
PSC01 |
Notification of Marco Gok Leung Lau as a person with significant control on 4 March 2024
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09 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2024
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08 May 2024 |
PSC08 |
Notification of a person with significant control statement
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08 May 2024 |
PSC07 |
Cessation of Marco Gok Leung Lau as a person with significant control on 14 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Dariusz Wojciech Plazewski as a director on 4 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Feb 2024 |
AP01 |
Appointment of Stephen Donald Metcalfe as a director on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 133923400001, created on 14 December 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
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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05 Sep 2023 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Acorn House 33 Churchfield Road London W3 6AY on 5 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Audit House 151 High Street Billericay CM12 9AB England to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 25 October 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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