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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24 Mar 2026 |
TM01 |
Termination of appointment of John Walker as a director on 14 March 2026
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21 Dec 2025 |
AP01 |
Appointment of Courtney Egan as a director on 18 December 2025
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21 Dec 2025 |
AP01 |
Appointment of Debra D’Agostino as a director on 18 December 2025
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21 Dec 2025 |
AP01 |
Appointment of Adam Sacks as a director on 18 December 2025
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21 Dec 2025 |
AP01 |
Appointment of David Walker as a director on 18 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Scott Francis Livermore as a director on 18 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Innes Daniel Calder Mcfee as a director on 18 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Neil Michael Walker as a director on 18 December 2025
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08 Dec 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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07 Nov 2025 |
CS01 |
Confirmation statement made on 5 November 2025 with updates
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07 Nov 2025 |
PSC04 |
Change of details for John Walker as a person with significant control on 1 April 2021
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06 Nov 2025 |
CH01 |
Director's details changed for John Walker on 1 April 2021
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27 Jun 2025 |
MR01 |
Registration of charge 121064540003, created on 24 June 2025
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26 Jun 2025 |
MR01 |
Registration of charge 121064540002, created on 24 June 2025
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18 Jun 2025 |
MR01 |
Registration of charge 121064540001, created on 16 June 2025
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23 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2025
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08 Apr 2025 |
AD01 |
Registered office address changed from Abbey House 121 st Aldates Oxford OX1 1HB United Kingdom to 60 st Aldates Oxford OX1 1st on 8 April 2025
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02 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/01/2025.
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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