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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13 Jan 2025 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Matthew Button as a director on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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17 Sep 2024 |
MR01 |
Registration of charge 019258580007, created on 12 September 2024
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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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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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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20 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/transactions 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors actions 01/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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10 Jan 2023 |
PSC02 |
Notification of Davies Group Limited as a person with significant control on 13 July 2022
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10 Jan 2023 |
PSC07 |
Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 13 July 2022
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14 Dec 2022 |
MR01 |
Registration of charge 019258580006, created on 9 December 2022
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22 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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