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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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
AP01 |
Appointment of Mr Mark David Hall as a director on 7 March 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Bimg Limited as a secretary on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of John Philip Bernard Payne as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Ben Brinkley-Everard as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Gavin James Wood as a director on 26 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of The Beckett Investment Management Group Limited as a person with significant control on 19 August 2021
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20 Aug 2021 |
PSC02 |
Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 19 August 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Ian James White on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr John Philip Bernard Payne on 14 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 028296670002, created on 1 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 028296670003, created on 1 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2020 |
PSC02 |
Notification of The Beckett Investment Management Group Limited as a person with significant control on 6 April 2016
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07 Feb 2020 |
PSC07 |
Cessation of Robert Charles Beckett as a person with significant control on 21 January 2020
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