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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22 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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15 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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18 May 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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23 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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23 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
MR01 |
Registration of charge 029765380017, created on 17 February 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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09 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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07 Feb 2019 |
MR01 |
Registration of charge 029765380016, created on 6 February 2019
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07 Feb 2019 |
MR01 |
Registration of charge 029765380015, created on 6 February 2019
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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19 Oct 2018 |
PSC04 |
Change of details for Mr David Alan Haythornthwaite as a person with significant control on 17 November 2016
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19 Oct 2018 |
PSC03 |
Notification of Tangerine Group Holdings Limited as a person with significant control on 17 November 2016
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