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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for William Windham on 20 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr James George Tuthill on 18 December 2023
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Simon George Nicholls on 20 March 2024
|
|
|
06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 July 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
05 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
23 Nov 2022 |
PSC05 |
Change of details for Piper Pe Llp as a person with significant control on 23 November 2022
|
|
|
09 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Piper Pe Llp as a person with significant control
|
|
|
31 May 2022 |
PSC02 |
Notification of Piper Pe Llp as a person with significant control on 30 May 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 09/06/2022.
|
|
|
19 May 2022 |
PSC07 |
Cessation of James George Tuthill as a person with significant control on 13 November 2021
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Donald Henshall as a director on 13 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Max Curry as a director on 13 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mrs Annabel Feather as a director on 13 November 2021
|
|
|
26 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2021
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge 136964830001, created on 13 November 2021
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge 136964830002, created on 13 November 2021
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge 136964830003, created on 13 November 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Simon George Nicholls as a director on 2 November 2021
|
|