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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12 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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12 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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21 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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21 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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11 Feb 2022 |
RP04TM01 |
Second filing for the termination of Peter Richard Rooke as a director
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11 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dominic Robert Doran as a director
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09 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Rajbir Singh Gill as a director
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09 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Mary Lesley Perkins as a director
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02 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Fahid Hussain Kadri as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Dominic Stuart Hartley as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Rajbir Singh Gill as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Dominic Robert Doran as a director on 31 August 2021
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27 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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26 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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08 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2020
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07 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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10 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
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