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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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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24 Dec 2024 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 19 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024
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25 Nov 2024 |
MR01 |
Registration of charge 138925490002, created on 21 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 138925490001 in full
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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31 Oct 2022 |
AP03 |
Appointment of Ms Sam James as a secretary on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
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20 Jun 2022 |
PSC05 |
Change of details for Dragon Uk Midco 1 Limited as a person with significant control on 9 March 2022
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09 Jun 2022 |
AP03 |
Appointment of Ms Suzie Chetri as a secretary on 19 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 25 May 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Anders Meyerhoff as a director on 9 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Thomas Crewe as a director on 9 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Alyn Franklin as a director on 9 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Timothy David Jackson as a director on 9 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 138925490001, created on 25 February 2022
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