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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 2025 |
MR04 |
Satisfaction of charge 117396630001 in full
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22 Aug 2025 |
AA01 |
Current accounting period extended from 31 December 2025 to 31 March 2026
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08 Jul 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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03 Jun 2025 |
MA |
Memorandum and Articles of Association
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03 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2025 |
SH08 |
Change of share class name or designation
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30 May 2025 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2025 |
AP01 |
Appointment of Mr Simon David Martle as a director on 16 May 2025
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16 May 2025 |
AP01 |
Appointment of Rose Victoria Marsh as a director on 16 May 2025
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16 May 2025 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 16 May 2025
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16 May 2025 |
TM01 |
Termination of appointment of Lisa Butcher as a director on 16 May 2025
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16 May 2025 |
TM01 |
Termination of appointment of Samantha Anderton-Marshall as a director on 16 May 2025
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16 May 2025 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 16 May 2025
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16 May 2025 |
PSC02 |
Notification of Keys Group Holdings Limited as a person with significant control on 16 May 2025
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16 May 2025 |
PSC07 |
Cessation of Phillip John Anderton as a person with significant control on 16 May 2025
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16 May 2025 |
PSC07 |
Cessation of Lisa Butcher as a person with significant control on 16 May 2025
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16 May 2025 |
PSC07 |
Cessation of Samantha Anderton-Marshall as a person with significant control on 16 May 2025
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06 May 2025 |
PSC04 |
Change of details for Mrs Lisa Butcher as a person with significant control on 6 May 2025
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06 May 2025 |
PSC04 |
Change of details for Dr Phillip John Anderton as a person with significant control on 6 May 2025
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06 May 2025 |
CH01 |
Director's details changed for Mrs Lisa Butcher on 2 May 2025
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02 May 2025 |
PSC04 |
Change of details for Mrs Samantha Anderton-Marshall as a person with significant control on 2 May 2025
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02 May 2025 |
CH01 |
Director's details changed for Dr Phillip John Anderton on 2 May 2025
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02 May 2025 |
CH01 |
Director's details changed for Mrs Samantha Anderton-Marshall on 2 May 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 April 2025
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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