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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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 10 November 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jun 2023 |
PSC05 |
Change of details for Juggernaut Capital Partners Ii Lp as a person with significant control on 6 April 2016
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06 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Mr Dean Andrew Kaye as a director on 28 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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02 May 2023 |
AP03 |
Appointment of Mr Charles David Skinner as a secretary on 27 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Charles David Skinner as a director on 27 April 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Robert Edward Hester as a secretary on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Edward Hester as a director on 14 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 085284780005, created on 10 March 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr David John Wright as a director on 6 February 2023
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26 Oct 2022 |
AP01 |
Appointment of Mr Michael Brian Yates as a director on 19 October 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 085284780002 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 085284780001 in full
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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