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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Andrew Robertson on 10 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Steven Andrew Robertson as a director on 10 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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13 Dec 2024 |
PSC05 |
Change of details for Synova Capital Gp 6 Limited as a person with significant control on 20 September 2023
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Isaacs Building Floor 4 4 Charles Street Sheffield S1 2HS on 3 January 2024
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19 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Satwinder Singh Sian as a director on 11 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
AP01 |
Appointment of Mr Thomas James Usher as a director on 10 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Timothy James West Ashlin as a director on 10 October 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Samuel William David Pemberton as a director on 15 June 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Samuel William David Pemberton as a director on 15 December 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 12 October 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr James Southworth as a director on 12 October 2021
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