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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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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25 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
PSC05 |
Change of details for Vivendi Se as a person with significant control on 29 November 2019
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
TM02 |
Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Robert Mcelroy as a director on 29 July 2022
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10 Aug 2022 |
AP01 |
Appointment of Mark Andrew Bain as a director on 29 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Simon Gillham as a director on 24 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Hala Baviere as a director on 24 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Sally Henrietta Davies on 22 December 2021
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22 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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22 Dec 2021 |
AD02 |
Register inspection address has been changed from 4 Pancras Square London N1C 4AG United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX
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17 Sep 2021 |
CH01 |
Director's details changed for Mrs Sally Henrietta Davies on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Mcelroy on 17 September 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Abolanle Abioye as a secretary on 29 July 2021
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30 Jul 2021 |
AP03 |
Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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