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)
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Andrea Colasanti on 5 August 2023
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Ms Cathryn Petchey as a director on 8 January 2024
|
|
|
09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 20 April 2023
|
|
|
09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/04/23
|
|
|
09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 20/04/23
|
|
|
09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 20/04/23
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Stephen Martyn Hustler as a director on 21 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Bernard Whaley on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Kent on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Peter Dalby on 21 February 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023
|
|
|
21 Feb 2023 |
CH03 |
Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
|
|
|
02 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 21 April 2022
|
|
|
02 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/04/22
|
|
|
02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 21/04/22
|
|
|
02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 21/04/22
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
09 May 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
09 May 2022 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Auth share cap be revoked and deleted 15/02/2022
|
|