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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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Sep 2023 |
AP01 |
Appointment of David Thomas Butler as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Alexander Charles Winter Sheffield as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Matthew Jonathan Enright as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Zerxis Hoshang Billimoria as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Philip Richard Weston as a director on 27 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of David Thomas Butler as a director on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Zerxis Billimoria as a director on 27 June 2022
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25 May 2022 |
PSC02 |
Notification of Trueman Midco Limited as a person with significant control on 23 February 2021
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25 May 2022 |
PSC07 |
Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on 19 March 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Philip Richard Weston as a director on 21 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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05 Aug 2021 |
PSC02 |
Notification of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on 19 March 2021
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05 Aug 2021 |
PSC07 |
Cessation of Hamsard 3613 Limited as a person with significant control on 19 March 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Jimm Farrell on 23 February 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
AP01 |
Appointment of Mr Alexander Charles Winter Sheffield as a director on 18 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr David Thomas Butler as a director on 18 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 130458820001, created on 19 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 130458820002, created on 19 March 2021
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