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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04 Feb 2025 |
MR04 |
Satisfaction of charge 032375910013 in full
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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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11 Jun 2024 |
AA |
Full accounts made up to 1 January 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Matt Crumpler as a director on 1 June 2024
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31 May 2024 |
AP01 |
Appointment of Mr Mark Russell Chambers as a director on 31 May 2024
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25 Apr 2024 |
MR01 |
Registration of charge 032375910013, created on 19 April 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 032375910012 in full
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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23 Jan 2023 |
PSC05 |
Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of David Di Cello as a director on 15 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Matt Crumpler as a director on 15 January 2023
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06 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 032375910012
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24 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum of £436,676 hereby capitalised 08/06/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem and capital redemption reserve 15/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
- GBP 1,466,676
- USD 4,366.67
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21 Apr 2022 |
PSC05 |
Change of details for Mabel Bidco Limited as a person with significant control on 17 August 2020
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