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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05 Nov 2024 |
AP01 |
Appointment of Ms Janet Rosanna Tidmarsh as a director on 23 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 19 Short Street Waterloo London SE1 8LJ England to 30 Stamford Street London SE1 9LQ on 1 November 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Peter Howarth as a director on 30 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Peter Howarth as a director on 6 December 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ellie Poltorak as a director on 26 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mrs Beth Clare Houghton on 20 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Tristan Craddock as a director on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Beth Clare Houghton as a director on 3 July 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Rupert Benjamin Moyne as a director on 3 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Claire Marie Williams on 27 February 2023
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10 Nov 2022 |
PSC01 |
Notification of Rupert Benjamin Moyne as a person with significant control on 3 October 2022
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10 Nov 2022 |
PSC01 |
Notification of Richard Colm Mckenna as a person with significant control on 3 October 2022
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10 Nov 2022 |
PSC02 |
Notification of Palatine Impact Gp Ii Llp as a person with significant control on 3 October 2022
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10 Nov 2022 |
PSC07 |
Cessation of Claire Marie Williams as a person with significant control on 3 October 2022
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10 Nov 2022 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 3 October 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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18 Oct 2022 |
SH02 |
Sub-division of shares on 3 October 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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