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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10 May 2024 |
TM01 |
Termination of appointment of Sandie Foxhall-Smith as a director on 3 May 2024
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09 May 2024 |
PSC07 |
Cessation of Bernadine Louise Gibson as a person with significant control on 3 May 2024
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09 May 2024 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
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09 May 2024 |
PSC02 |
Notification of Liberi Bidco Limited as a person with significant control on 3 May 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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26 Jul 2022 |
AP01 |
Appointment of Mr Glen Peter Coppin as a director on 23 June 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 11 November 2021
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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21 Jun 2019 |
PSC05 |
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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