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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07 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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17 Nov 2023 |
TM02 |
Termination of appointment of Andrew James Macgarvey as a secretary on 1 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Macgarvey as a director on 1 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Graham Andrew Clark as a director on 23 August 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 May 2023 |
AA |
Full accounts made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Dec 2022 |
TM01 |
Termination of appointment of Kevin Kane as a director on 21 December 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
AP01 |
Appointment of Mr Meirion Puw Rees as a director on 25 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Andrew James Macgarvey as a director on 25 July 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 2, 2a Bollo Lane London W4 5LE England to Unit 2, 2D Bollo Lane London W4 5LE on 30 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
PSC07 |
Cessation of Kevin Kane as a person with significant control on 4 January 2021
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05 Jan 2021 |
PSC02 |
Notification of Phi Bidco (Uk) Limited as a person with significant control on 4 January 2021
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26 Nov 2020 |
MR04 |
Satisfaction of charge 046765830002 in full
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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