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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01 Mar 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Foster as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
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28 Feb 2024 |
SH19 |
Statement of capital on 28 February 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 26/01/2023
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07 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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01 Jun 2023 |
AP01 |
Appointment of Mr Oliver James Foster as a director on 30 May 2023
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2024.
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26 Jan 2023 |
SH19 |
Statement of capital on 26 January 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 28/02/2024.
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26 Jan 2023 |
SH20 |
Statement by Directors
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26 Jan 2023 |
CAP-SS |
Solvency Statement dated 19/09/22
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Robert William Tompkins as a director on 18 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Sapphire Midco Limited as a person with significant control on 1 June 2022
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04 Jan 2023 |
PSC02 |
Notification of Future Holdings 2002 Limited as a person with significant control on 1 June 2022
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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