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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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
MR01 |
Registration of charge 117400980005, created on 10 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 117400980004, created on 4 November 2022
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11 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
PSC07 |
Cessation of Mark Thomas Lethbridge as a person with significant control on 7 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Sean Donald Feast as a person with significant control on 7 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Paul Anderson as a person with significant control on 7 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Newton Bidco Limited as a person with significant control on 7 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 117400980003, created on 7 September 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 117400980002 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 117400980001 in full
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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03 Jan 2020 |
MR01 |
Registration of charge 117400980002, created on 23 December 2019
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