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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19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC05 |
Change of details for Vespa Capital Iii Gp Llp as a person with significant control on 18 November 2021
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Mr David Elms as a director on 13 July 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to 12 Flitcroft Street London WC2H 8DL on 22 February 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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15 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Alison Drake as a director
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29 Jun 2022 |
MR01 |
Registration of charge 137511190001, created on 29 June 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointed chairman 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
SH02 |
Sub-division of shares on 21 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
AP01 |
Appointment of Mr Mark Coleridge Scott as a director on 21 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Alison Drake as a director on 21 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/09/22
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20 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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