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 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Steven Fricker as a director on 31 August 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Jonathon Young on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Chandler Francis on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Cross on 14 January 2022
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ben Ramsdale on 14 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Project Phoenix Bidco Limited as a person with significant control on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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21 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Alex Tupman as a director on 14 January 2021
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23 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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18 May 2020 |
AP01 |
Appointment of Mr Adam Jonathon Young as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Peter John Chandler Francis as a director on 18 May 2020
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08 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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15 Jan 2020 |
PSC05 |
Change of details for Project Phoenix Bidco Limited as a person with significant control on 3 July 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Ajay Kumar Shah as a director on 15 January 2020
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15 Jan 2020 |
AP03 |
Appointment of Mr Ben Ramsdale as a secretary on 15 January 2020
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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