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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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20 Aug 2024 |
TM01 |
Termination of appointment of David Jonathan Bullock as a director on 17 August 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from , 4th Floor, Silverstream House Fitzroy Street, London, W1T 6EB, England to Three Kings Saltersway Threekingham Lincolnshire NG34 0AU on 27 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Ms Denise Gardner as a person with significant control on 4 April 2023
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17 Apr 2023 |
PSC01 |
Notification of James Fowles as a person with significant control on 4 April 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Emma Louise Wilkinson as a director on 5 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of Adam Pavey as a director on 6 June 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Helena Maria Mckeown as a director on 6 June 2022
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26 Aug 2022 |
PSC01 |
Notification of Denise Gardner as a person with significant control on 30 May 2020
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25 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2022
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17 Jul 2022 |
AP01 |
Appointment of Mrs Emma Louise Wilkinson as a director on 17 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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03 Jan 2022 |
TM01 |
Termination of appointment of Ellen Louise Harding as a director on 31 December 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Dr Helena Maria Mckeown as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Adam Pavey as a director on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Denise Gardner on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr David Jonathan Bullock as a director on 1 June 2021
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