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 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
MR04 |
Satisfaction of charge 122638950001 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge 122638950002 in full
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22 May 2023 |
AP01 |
Appointment of Robert Wakeford as a director on 18 May 2023
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14 Nov 2022 |
SH02 |
Consolidation of shares on 2 November 2022
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11 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Breal Capital (Zeta) Limited as a person with significant control on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Woodman as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Fraser Pearce Consulting Limited as a director on 1 December 2021
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14 Nov 2021 |
MR01 |
Registration of charge 122638950001, created on 5 November 2021
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14 Nov 2021 |
MR01 |
Registration of charge 122638950002, created on 5 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Brent Osborne on 2 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Breal Capital (Zeta) Limited as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin David Yates on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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09 Nov 2020 |
PSC07 |
Cessation of Lmn Finance Designated Activity Company as a person with significant control on 15 October 2019
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