Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Dawid Kaminski as a director on 30 September 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Lisa Marie Forster as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 29 October 2023
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Hayhursts 2nd Floor Grove House 6 Meridians Cross Southampton SO14 3TJ on 16 April 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Michael Earl Anderson as a person with significant control on 1 January 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Imbiba (Gp) Llp as a person with significant control on 1 January 2024
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Imbiba Growth 1 Lp as a person with significant control on 1 January 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Ms Alison Wong as a director on 13 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Stones as a director on 13 November 2023
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
09 Feb 2023 |
PSC05 |
Change of details for Imbiba Growth 1 Llp as a person with significant control on 5 January 2023
|
|
|
06 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
|
|
|
06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/02/2023
|
|
|
05 Jan 2023 |
PSC01 |
Notification of Michael Earl Anderson as a person with significant control on 19 September 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Ms Lisa Buckley on 22 November 2022
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Jack Anderson as a person with significant control on 19 September 2022
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Michael Earl Anderson as a person with significant control on 19 September 2022
|
|
|
10 Nov 2022 |
PSC02 |
Notification of Imbiba Growth 1 Llp as a person with significant control on 17 September 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023.
|
|
|
14 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
|
|