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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09 Jan 2024 |
CH01 |
Director's details changed for Miss Caroline Michelle Noblett on 1 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Joanne Kimber on 1 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors to be empowered, authorised and directed to execute and deliver issue of series a and b loan notes. 08/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MR01 |
Registration of charge 038776850008, created on 8 September 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Miss Caroline Michelle Noblett as a director on 1 July 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Stephen Bentley as a director on 16 February 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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02 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr Andrew Nathaniel Gregson as a director on 1 February 2020
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23 Jan 2020 |
PSC07 |
Cessation of Joanne Kimber as a person with significant control on 6 April 2016
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23 Jan 2020 |
PSC07 |
Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016
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23 Jan 2020 |
PSC07 |
Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016
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23 Jan 2020 |
PSC07 |
Cessation of Stephen Bentley as a person with significant control on 6 April 2016
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23 Jan 2020 |
PSC02 |
Notification of Granby Marketing Solutions Limited as a person with significant control on 6 April 2016
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13 Jan 2020 |
MR01 |
Registration of charge 038776850007, created on 13 January 2020
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07 Jan 2020 |
MR01 |
Registration of charge 038776850006, created on 20 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 038776850005 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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