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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Ben Vaughan as a director on 25 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 111011950006, created on 12 March 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The lien set out in article 22 shall not adoiv to the shares held bv a secured institution (as defined in article 57 above) 21/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Emma Leith as a director on 21 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Ruth Billen as a director on 22 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Martin Riley as a director on 22 September 2022
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22 Jul 2022 |
MR01 |
Registration of charge 111011950005, created on 21 July 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Colin Nicholson on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Edward Young on 21 June 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
PSC05 |
Change of details for Pixiu Bidco Limited as a person with significant control on 13 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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15 Jul 2021 |
PSC02 |
Notification of Pixiu Bidco Limited as a person with significant control on 23 March 2021
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15 Jul 2021 |
PSC07 |
Cessation of Anthony Edward Young as a person with significant control on 23 March 2021
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15 Jul 2021 |
PSC07 |
Cessation of Scott Colin Nicholson as a person with significant control on 23 March 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/03/2021
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
MR01 |
Registration of charge 111011950004, created on 23 March 2021
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