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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22 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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19 Jan 2023 |
MR01 |
Registration of charge 027768820015, created on 18 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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08 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MR01 |
Registration of charge 027768820014, created on 28 February 2022
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Layton Gwyn Tamberlin as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Jeremy Brade as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr James Douglas Agnew as a director on 18 December 2020
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18 Dec 2020 |
AP03 |
Appointment of Mark Stokes as a secretary on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 110 Wigmore Street London W1U 3RW England to Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL on 18 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Appleseed Investmentss Llp as a person with significant control on 5 April 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 May 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 26 Seymour Street London W1H 7JA to 110 Wigmore Street London W1U 3RW on 18 September 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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