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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04 Jan 2024 |
AP03 |
Appointment of Mr Peter Bole as a secretary on 1 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Seaton Birrell on 31 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Sep 2022 |
AUD |
Auditor's resignation
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16 Aug 2022 |
AUD |
Auditor's resignation
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23 May 2022 |
AP01 |
Appointment of Mrs Elisabeth Marguerite Ling as a director on 19 May 2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Martin Rubenstein as a director on 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mrs Elke Reichart as a director on 6 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Blue (Bc) Bidco Limited as a person with significant control on 19 December 2018
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20 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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20 Nov 2020 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN9 6DA to The Observatory Castlefield Road Reigate RH2 0SG
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20 Nov 2020 |
AD04 |
Register(s) moved to registered office address The Observatory Castlefield Road Reigate Surrey RH2 0SG
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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