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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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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26 Jul 2023 |
MR01 |
Registration of charge 125947080001, created on 25 July 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Martin George Thompson as a director on 3 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Matthew Wilson as a director on 3 November 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Martin George Thompson as a director on 8 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Apr 2022 |
AP01 |
Appointment of Mr Martin George Thompson as a director on 28 April 2022
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Julian Jay Parmar as a director on 24 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Qasim Abbas as a director on 24 November 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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10 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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30 Nov 2020 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 23 September 2020
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17 Nov 2020 |
PSC02 |
Notification of Brit Limited as a person with significant control on 3 September 2020
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