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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23 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 23 May 2022
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07 Mar 2022 |
PSC02 |
Notification of Vgc Partners I Lp as a person with significant control on 31 October 2021
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07 Mar 2022 |
PSC07 |
Cessation of Parminder Basran as a person with significant control on 24 December 2021
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/03/2022.
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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01 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Floor 2 201 Great Portland Street London W1W 5AB on 5 August 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Apr 2021 |
MR01 |
Registration of charge 087619970001, created on 15 April 2021
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03 Dec 2020 |
PSC04 |
Change of details for David Franks as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for David Franks on 3 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 May 2020 |
PSC01 |
Notification of Parminder Basran as a person with significant control on 4 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Parminder Basran on 12 May 2020
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15 May 2020 |
SH02 |
Sub-division of shares on 4 May 2020
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
SH08 |
Change of share class name or designation
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Parminder Basran as a director on 4 May 2020
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