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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Trevor Dunk as a director on 6 October 2023
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08 Aug 2023 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
TM02 |
Termination of appointment of Trevor Dunk as a secretary on 31 May 2023
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13 Jun 2023 |
PSC02 |
Notification of Jgl Bidco 4 Limited as a person with significant control on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham O'connor as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 31 May 2023
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13 Jun 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 31 May 2023
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13 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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13 Jun 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Sarah Caroline Quested as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Lara Kate Mansell O'connor as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Michael Graham O'connor as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Ella Charlotte O'connor as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Stephanie Grace Mansell Adams as a person with significant control on 31 May 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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30 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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