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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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06 Aug 2025 |
CS01 |
Confirmation statement made on 26 July 2025 with no updates
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26 Mar 2025 |
MR01 |
Registration of charge 080676300010, created on 21 March 2025
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17 Dec 2024 |
MR04 |
Satisfaction of charge 080676300007 in full
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17 Dec 2024 |
MR04 |
Satisfaction of charge 080676300008 in full
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17 Dec 2024 |
MR01 |
Registration of charge 080676300009, created on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Colin William Martin as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of James Andrew Gorfin as a director on 16 December 2024
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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28 Jun 2024 |
PSC05 |
Change of details for G2V Bidco Limited as a person with significant control on 4 July 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 080676300005 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 080676300006 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Nov 2023 |
MR01 |
Registration of charge 080676300008, created on 13 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr James Mcnulty as a director on 1 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Colin William Martin on 1 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Luke Parker on 1 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 080676300002 in full
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03 Nov 2023 |
MR01 |
Registration of charge 080676300007, created on 31 October 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 080676300004 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 080676300003 in full
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04 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL England to 4th Floor, 10 Old Bailey London EC4M 7NG on 4 July 2023
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