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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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 120301730004, created on 12 December 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jul 2021 |
MR01 |
Registration of charge 120301730003, created on 16 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 120301730001 in full
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22 Jul 2021 |
MR04 |
Satisfaction of charge 120301730002 in full
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy Simon Green on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Vikram Krishna on 17 January 2020
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17 Jan 2020 |
PSC05 |
Change of details for Ultima Midco Limited as a person with significant control on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020
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17 Jan 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019
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19 Aug 2019 |
MR01 |
Registration of charge 120301730002, created on 31 July 2019
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08 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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07 Aug 2019 |
MR01 |
Registration of charge 120301730001, created on 31 July 2019
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18 Jul 2019 |
MA |
Memorandum and Articles of Association
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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