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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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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23 Nov 2023 |
MR01 |
Registration of charge 133925510005, created on 15 November 2023
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12 Jun 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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03 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Apr 2023 |
MR01 |
Registration of charge 133925510003, created on 3 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 133925510004, created on 3 April 2023
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 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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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2022
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02 Sep 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Palatine Gp Iv Llp as a person with significant control on 8 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Richard Pennington as a person with significant control on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Stephen John Tyrrell as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Iain Daniel Mckenzie as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Andrew Strickland as a director on 8 June 2021
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