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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20 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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01 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 1 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Parm Dhami on 31 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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17 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Aug 2022 |
PSC02 |
Notification of Project Balloon Bidco Limited as a person with significant control on 16 June 2022
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10 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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18 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 134294190002, created on 16 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 134294190001, created on 16 June 2022
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