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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14 Jul 2024 |
MR01 |
Registration of charge 134726800002, created on 9 July 2024
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12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 11/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 11/07/2024
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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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22 May 2024 |
PSC05 |
Change of details for Caribou Midco Ii Limited as a person with significant control on 22 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Mar 2022 |
AD01 |
Registered office address changed from 8 st James's Square London SW1Y 4JU United Kingdom to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 2 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 2 February 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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31 Jan 2022 |
MR01 |
Registration of charge 134726800001, created on 28 January 2022
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23 Nov 2021 |
PSC05 |
Change of details for Thales Holdco Limited as a person with significant control on 23 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Adrien Clement Jules Faure as a director on 22 November 2021
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