Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Foster as a director on 1 March 2024
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
12 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Robert William Tompkins as a director on 18 December 2022
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
28 Feb 2022 |
PSC05 |
Change of details for Broadleaf Newco 2 Limited as a person with significant control on 25 February 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House Quay House the Ambury Bath BA1 1UA on 25 February 2022
|
|
|
04 Feb 2022 |
PSC02 |
Notification of Broadleaf Newco 2 Limited as a person with significant control on 1 October 2021
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Broadleaf Newco 1 Limited as a person with significant control on 1 October 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of James Alexander Tye as a director on 31 December 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Oliver James Foster as a director on 1 October 2021
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Rachel Bernadette Addison as a director on 1 October 2021
|
|
|
07 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|