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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06 Aug 2025 |
MR04 |
Satisfaction of charge 016449890016 in full
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06 Aug 2025 |
MR04 |
Satisfaction of charge 016449890015 in full
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04 Aug 2025 |
MR01 |
Registration of charge 016449890018, created on 25 July 2025
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31 Jul 2025 |
MR01 |
Registration of charge 016449890017, created on 25 July 2025
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20 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2025 |
MA |
Memorandum and Articles of Association
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17 Jun 2025 |
TM01 |
Termination of appointment of Emily Phang as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Grant Ashley Brooker as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Norman Robert Foster of Thames Bank Om as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Nigel Dancey as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of David Summerfield as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of David Brian Nelson as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Gerard Evenden as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Luke Kamuela Fox as a director on 11 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of Stefan Behling as a director on 11 June 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Luke Kamuela Fox on 27 January 2025
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28 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Ms Emily Phang on 3 September 2024
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07 May 2024 |
PSC02 |
Notification of Amber Bidco Limited as a person with significant control on 26 April 2024
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07 May 2024 |
PSC07 |
Cessation of Foster Holdings Limited as a person with significant control on 26 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Emily Phang as a director on 31 October 2023
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