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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25 Apr 2024 |
AP01 |
Appointment of Steve Pell as a director on 18 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Steve Hall as a director on 18 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Apr 2023 |
AP01 |
Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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10 Nov 2022 |
MR01 |
Registration of charge 118517410004, created on 8 November 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MR04 |
Satisfaction of charge 118517410003 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 118517410001 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 118517410002 in full
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07 Sep 2022 |
TM01 |
Termination of appointment of Chloe Fellows as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of David Jaswinder Bains as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Mark Andrew Petty as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael James Relf as a director on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Graham Mark Gilbert as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC02 |
Notification of Santorini (Bidco) Limited as a person with significant control on 2 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Lawrence Roome on 1 August 2019
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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