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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
PSC02 |
Notification of Sienna Bidco Limited as a person with significant control on 25 March 2024
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19 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2024
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09 Aug 2024 |
MR01 |
Registration of charge SC3675630007, created on 31 July 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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23 May 2024 |
AP01 |
Appointment of Mr Aadhaar Mehra as a director on 23 May 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Miriam Valerie Greenwood as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Graeme Bissett as a director on 25 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge SC3675630006, created on 22 March 2024
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08 Apr 2024 |
MR01 |
Registration of charge SC3675630005, created on 22 March 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge SC3675630004 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge SC3675630003 in full
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25 Mar 2024 |
AP01 |
Appointment of Ms Yimei Luo as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Andrew Michael Furze as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Mike Winkel as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of James Craig Richards as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Ruth Margaret Leak as a director on 22 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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