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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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
MR01 |
Registration of charge 029983170002, created on 24 July 2024
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Apr 2024 |
AP01 |
Appointment of Mr Russell Paul Jewell as a director on 28 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Marcus John Davidson-Wright as a director on 18 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Sanjevan Sanghera as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Robert William Mchugh as a director on 10 November 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2022 |
AP01 |
Appointment of Mr Marcus John Davidson-Wright as a director on 15 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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18 Nov 2022 |
TM01 |
Termination of appointment of David Ian Brierley as a director on 18 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
PSC07 |
Cessation of David Ian Brierley as a person with significant control on 23 June 2022
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