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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 6 December 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Winston Jones as a director on 19 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Emma Voirrey Lancaster as a director on 6 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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21 Nov 2023 |
PSC05 |
Change of details for Aep V Investment General Partner Llp as a person with significant control on 15 September 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 20 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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29 Sep 2023 |
PSC02 |
Notification of Aep V Investment General Partner Llp as a person with significant control on 15 September 2023
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