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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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
PSC02 |
Notification of Gamma Bidco Limited as a person with significant control on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Ian Downing as a director on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Simon Thomas Murdoch as a director on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Christopher Anthony Mathias as a director on 16 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Owais Peer as a person with significant control on 16 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Ronald Malvin Cummings-John as a person with significant control on 16 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 16 August 2022
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18 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2022
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18 Aug 2022 |
MR01 |
Registration of charge 076067040001, created on 16 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2019
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2018
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Simon John Calver as a director on 30 June 2020
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