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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Jill Caroline Williams Callow as a director on 30 May 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Mark Thomas Rigby as a director on 30 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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10 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 April 2021
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13 Jul 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / jonathan mark green
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27 May 2021 |
AP01 |
Appointment of Mr Jas Gill as a director on 27 May 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 132158320002, created on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Stephen Jones as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Jonathan Mark Green as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr John Julian Browett as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Mark Thomas Rigby as a director on 1 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 132158320001, created on 1 March 2021
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