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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07 Nov 2024 |
TM01 |
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Sep 2024 |
AP01 |
Appointment of Mr Mark David Grafton as a director on 23 September 2024
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04 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Evolution House, Caxton Road, Fulwood, Preston Caxton Road Fulwood Preston PR2 9ZB England to 107 Cheapside London EC2V 6DN on 4 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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15 May 2023 |
MR01 |
Registration of charge 032499570001, created on 12 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 1-3 the Courtyard, Calvin Street the Valley Bolton Lancs BL1 8PB to Evolution House, Caxton Road, Fulwood, Preston Caxton Road Fulwood Preston PR2 9ZB on 2 May 2023
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05 Apr 2023 |
PSC05 |
Change of details for Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 5 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Janet Rathbone as a person with significant control on 13 January 2023
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04 Apr 2023 |
PSC07 |
Cessation of Ian Parker as a person with significant control on 13 January 2023
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04 Apr 2023 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 13 January 2023
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16 Mar 2023 |
PSC04 |
Change of details for Ian Parker as a person with significant control on 9 September 2019
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13 Mar 2023 |
RP04PSC04 |
Second filing to change the details of Janet Rathbone as a person with significant control
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13 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Ian Parker as a person with significant control
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2016
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08 Mar 2023 |
AR01 |
Annual return made up to 3 September 2007
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Jan 2023 |
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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27 Jan 2023 |
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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