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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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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15 Aug 2024 |
AP01 |
Appointment of Mr Neal Christopher Anderson as a director on 7 August 2024
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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13 Apr 2023 |
MR01 |
Registration of charge 020306590003, created on 5 April 2023
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17 Feb 2023 |
PSC02 |
Notification of Ruxbury Holdings Limited as a person with significant control on 30 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of Roger Arthur Mugford as a person with significant control on 30 January 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr David Mark Dickinson Pytches as a director on 6 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Jaeden Ricard Iddon as a director on 6 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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30 Dec 2020 |
SH02 |
Sub-division of shares on 10 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 10/12/2020
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Dr. Emily Ann Mugford as a director on 1 September 2020
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