Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 9 February 2024
|
|
|
09 Feb 2024 |
MR01 |
Registration of charge 125678710004, created on 8 February 2024
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 125678710003, created on 8 September 2023
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
23 May 2023 |
PSC02 |
Notification of Rcapital Partners Llp as a person with significant control on 23 April 2021
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 23 April 2021
|
|
|
02 May 2023 |
MR01 |
Registration of charge 125678710002, created on 28 April 2023
|
|
|
13 Mar 2023 |
PSC04 |
Change of details for Mr Robert Winthrop Toan as a person with significant control on 10 March 2023
|
|
|
13 Feb 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 6 January 2023
|
|
|
10 Feb 2023 |
PSC05 |
Change of details for Blazehill Capital Holdings Llp as a person with significant control on 6 January 2023
|
|
|
09 Feb 2023 |
CH02 |
Director's details changed for Blazehill Directors Limited on 6 January 2023
|
|
|
01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
|
|
|
20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 18 January 2022
|
|