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 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
AP03 |
Appointment of Mr Simon Cooper as a secretary on 5 January 2024
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Glazer on 17 October 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Ms Medb Felicity Anne Riordan as a person with significant control on 11 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Medb Felicity Anne Riordan on 11 January 2022
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Simon Eliot Cooper as a director on 10 October 2019
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15 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Glazer as a director on 10 October 2019
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Jun 2020 |
PSC04 |
Change of details for Ms Medb Felicity Anne Riordan as a person with significant control on 10 October 2019
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16 Jun 2020 |
PSC01 |
Notification of Simon Eliot Cooper as a person with significant control on 10 October 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 May 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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