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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19 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr David Sean Plant as a director on 19 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
MR01 |
Registration of charge 059921160003, created on 16 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 16 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Capital (Nominees) Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
MR01 |
Registration of charge 059921160002, created on 19 February 2021
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