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 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
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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30 Sep 2024 |
AP01 |
Appointment of Ms Helen Banton as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Thomas Wong as a director on 24 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Suzanne Gabrielle Newnes-Smith as a secretary on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Suzanne Gabrielle Newnes-Smith as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Clarke as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Marcus James Broome as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Charles Neville Rupert Atkin as a director on 24 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Gabrielle Newnes-Smith on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Clarke on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Neville Rupert Atkin on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Marcus James Broome on 23 April 2024
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Frazer Sedcole as a director on 31 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Frazer Sedcole on 14 February 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Timothy George Rayner on 9 December 2023
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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