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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06 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Daniel Hugh as a director on 26 January 2024
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
PSC02 |
Notification of News Corp Uk & Ireland Limited as a person with significant control on 20 December 2022
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05 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2023
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04 Jan 2023 |
SH02 |
Sub-division of shares on 16 December 2022
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22 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Damon Andrew Reeve as a director on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Richard Wray as a director on 16 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of David William Dinsmore as a director on 3 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Dominic Charles Carter as a director on 3 May 2022
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17 Mar 2022 |
MR04 |
Satisfaction of charge 114713030001 in full
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22 Feb 2022 |
AD01 |
Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 22 February 2022
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Martin Harriman as a director on 18 May 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Dec 2020 |
MR01 |
Registration of charge 114713030001, created on 22 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Andrew Atkinson as a director on 17 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Piers Michael North as a director on 17 November 2020
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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