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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Peter Daniel Facchino as a director on 1 July 2024
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19 Feb 2024 |
CS01 |
06/02/24 Statement of Capital gbp 79811494
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Daniel Facchino on 13 December 2023
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Cooper on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 13 December 2023
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30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2023
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21 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 21/11/2023.
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02 Nov 2023 |
PSC05 |
Change of details for Cge Partners Llp as a person with significant control on 31 December 2022
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 21/11/2023.
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/2023
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Nathaniel Julian Scott Knight as a director on 31 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Richard Cooper as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Simon Maxwell Abrams as a director on 1 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Cge Partners Llp as a person with significant control on 23 February 2022
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20 Feb 2023 |
PSC02 |
Notification of Cge Partners Llp as a person with significant control on 8 February 2022
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17 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Peter Daniel Facchino as a director on 26 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Maxwell Abrams on 31 August 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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