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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08 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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08 Feb 2024 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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12 Jul 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 12 July 2023
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07 Jun 2023 |
MR01 |
Registration of charge 118025090001, created on 6 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 118025090002, created on 6 June 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Watermeyer Wilson on 23 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Watermeyer Wilson as a director on 23 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
PSC02 |
Notification of Independence Bidco Limited as a person with significant control on 23 February 2023
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28 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Nick Gilbert as a director on 23 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Nigel Vooght as a director on 23 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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