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)
|
|
19 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
19 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Simon Paul Carlisle as a director on 4 June 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Steven Elstob as a director on 1 July 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Lee Mutch as a director on 4 June 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Gary Edmundson as a director on 30 April 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Joshua Ashley Devlin as a director on 30 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Mutch on 30 June 2023
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 April 2023
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 March 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Mutch on 11 March 2024
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Edmundson on 11 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Erik Martin De Greef as a director on 29 February 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Jul 2023 |
MR01 |
Registration of charge 020572840012, created on 18 July 2023
|
|
|
05 May 2023 |
AA |
Full accounts made up to 2 July 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Lee Mutch as a director on 6 March 2023
|
|
|
24 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Ben Patrick Maxfield as a director on 24 January 2023
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Colin Barnes as a director on 3 January 2023
|
|