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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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06 Dec 2021 |
AP03 |
Appointment of Mr Norman Peterson as a secretary on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Growth Capital Ventures Limited as a secretary on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Craig Alistair Peterson as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Growth Capital Ventures Nominees Limited as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Norman Peterson as a person with significant control on 6 December 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Fifth Floor, 1-2 Royal Exchange Buildings London EC3V 3LF to Carlton House 15 Parsons Court County Durham DL5 6ZE on 23 February 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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17 Feb 2021 |
AP04 |
Appointment of Growth Capital Ventures Limited as a secretary on 16 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 16 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Maven Capital Partners Uk Llp as a person with significant control on 16 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of William Alexander Kennedy as a director on 16 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Suzanne Jean Lupton as a director on 16 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr William Alexander Kennedy on 22 May 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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08 Mar 2019 |
MR01 |
Registration of charge 117865340001, created on 21 February 2019
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29 Jan 2019 |
CERT8A |
Commence business and borrow
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