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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Mark Johnson on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Adrian Colosso on 21 November 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Chadwick as a director on 21 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Joanne Payne as a director on 13 September 2024
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09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2024 |
TM01 |
Termination of appointment of David James Winkett as a director on 8 May 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Steven Redgwell as a director on 20 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 18 March 2024
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Fiona Milsom as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Gemma Anne Porter as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of David Edward Zorab as a director on 22 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Paul Mark Johnson as a director on 15 May 2023
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