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 Apr 2024 |
PSC04 |
Change of details for Henry Cornell as a person with significant control on 23 August 2019
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Aug 2023 |
MR01 |
Registration of charge 119110410002, created on 15 August 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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18 May 2023 |
PSC04 |
Change of details for Henry Cornell as a person with significant control on 23 August 2019
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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03 Apr 2023 |
PSC01 |
Notification of Henry Cornell as a person with significant control on 23 August 2019
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03 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2023
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27 Sep 2022 |
CH01 |
Director's details changed for Ms Jane Fletcher on 27 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Whitley as a director on 29 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Matthew Gazzard as a director on 29 July 2022
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14 Jun 2022 |
AP01 |
Appointment of Natalie Susanne Reed as a director on 31 March 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Gregg Kam as a director on 31 March 2022
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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Gazzard on 28 March 2019
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2019
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27 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2020
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