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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29 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Angela Lesley Luger as a director on 10 November 2022
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10 May 2023 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 10 November 2022
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10 May 2023 |
AP01 |
Appointment of Mr Oliver Chambers as a director on 10 November 2022
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10 May 2023 |
AP01 |
Appointment of Mr Edward L'estrange Beaton as a director on 10 November 2022
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10 May 2023 |
AP01 |
Appointment of Mr Oliver Charles Beaton as a director on 10 November 2022
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10 May 2023 |
TM01 |
Termination of appointment of Peter William Courtis Searle as a director on 10 November 2022
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10 May 2023 |
TM01 |
Termination of appointment of Paul Godfrey as a director on 10 November 2022
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10 May 2023 |
TM01 |
Termination of appointment of Ian John Brookes as a director on 10 November 2022
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04 Apr 2023 |
PSC02 |
Notification of Ensco 1469 Limited as a person with significant control on 10 November 2022
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04 Apr 2023 |
PSC07 |
Cessation of Venture Founders Nominee Limited as a person with significant control on 10 November 2022
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04 Apr 2023 |
PSC07 |
Cessation of Npif Nw Equity Lp as a person with significant control on 10 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 082030800002, created on 1 November 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of James Robert Codling as a director on 26 May 2022
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Simon James Swan as a person with significant control on 10 December 2019
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22 Oct 2020 |
PSC02 |
Notification of Npif Nw Equity Lp as a person with significant control on 10 December 2019
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22 Oct 2020 |
PSC07 |
Cessation of Venture Founders Nominees Limited as a person with significant control on 16 April 2016
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