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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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
TM01 |
Termination of appointment of Nicole Sherrick as a director on 30 September 2024
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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Shaw as a director on 28 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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03 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Kate Askey as a director on 29 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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