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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03 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Dominic Charles Edward Geer as a director on 9 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authority is in addition to all previous authorities conferred on the directors of the company in accordance with section 551 if the act or otherwise. 10/08/2023
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authority is in addition to all previous authorities conferred on the directors of the company in accordance with section 551 if the act or otherwise 28/01/2022
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Spencer Michael Davis as a director on 26 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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24 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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11 Aug 2020 |
AP01 |
Appointment of Mr Andy Perry as a director on 1 August 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2019
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2018
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020.
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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20 Nov 2018 |
CS01 |
06/11/18 Statement of Capital gbp 1139.11
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020.
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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14 Aug 2018 |
PSC02 |
Notification of Equistone Partners Europe Limited as a person with significant control on 16 November 2017
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