Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Kelly Manthey as a director on 17 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
|
|
|
26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
|
|
|
05 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
|
|
|
05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
|
|
|
08 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
08 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the objects clause of the company as sot out in the memorandum of association forming part of the articles be removed 24/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2021 |
CC04 |
Statement of company's objects
|
|
|
01 Oct 2021 |
SH19 |
Statement of capital on 1 October 2021
|
|
|
01 Oct 2021 |
SH20 |
Statement by Directors
|
|
|
01 Oct 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
|
|