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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27 Aug 2024 |
MR01 |
Registration of charge 134604600004, created on 23 August 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 6 Junction Mews London W2 1PN on 8 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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20 Mar 2023 |
PSC04 |
Change of details for Luke Oliver Johnson as a person with significant control on 3 September 2021
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 August 2021
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Paul Stephens on 3 January 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Mr Marc Rickard as a director on 28 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 134604600002, created on 28 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 134604600003, created on 28 April 2022
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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21 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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16 Sep 2021 |
CERTNM |
Company name changed bidco 0621 LIMITED\certificate issued on 16/09/21
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CONNOT ‐
Change of name notice
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2021 |
AP01 |
Appointment of Mr Ian Paul Stephens as a director on 3 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Max Mckellar as a director on 3 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 134604600001, created on 3 September 2021
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