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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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11 Jun 2024 |
PSC07 |
Cessation of Dominic Daniel Gerard Booth as a person with significant control on 5 October 2023
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11 Jun 2024 |
PSC02 |
Notification of Norton Green Investments Limited as a person with significant control on 5 October 2023
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07 May 2024 |
MR04 |
Satisfaction of charge 136638070001 in full
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20 Apr 2024 |
SH02 |
Statement of capital on 11 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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13 Apr 2023 |
MR01 |
Registration of charge 136638070001, created on 12 April 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Edward Grosvenor Walker as a person with significant control on 28 February 2023
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Dominic Daniel Gerard Booth as a director on 26 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Alan Thomas Pilbeam as a director on 26 August 2022
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26 Aug 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 September 2022
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