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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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr David John Kirkby as a director on 23 May 2023
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22 May 2023 |
PSC05 |
Change of details for Soar Bidco Limited as a person with significant control on 22 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Ewan Redvers Bow on 20 December 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor 1 Fleet Place London EC4M 7RA on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 20 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Ewan Redvers Bow as a director on 20 December 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of Amey Maria Perry as a secretary on 20 December 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor Fleet Place London EC4M 7RA on 24 January 2022
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24 Jan 2022 |
PSC02 |
Notification of Soar Bidco Limited as a person with significant control on 20 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Giannina Gabriella Rayns as a person with significant control on 20 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Mowbray Trustees Limited as a person with significant control on 20 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of William Max Colacicchi as a person with significant control on 20 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Giannina Gabriella Rayns as a director on 20 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 077596130003, created on 20 December 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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13 Sep 2021 |
CS01 |
01/09/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
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