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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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24 Nov 2023 |
MR01 |
Registration of charge 034621500004, created on 15 November 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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13 Apr 2023 |
MR01 |
Registration of charge 034621500003, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 034621500002, created on 3 April 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
TM02 |
Termination of appointment of Andrea May Jackson as a secretary on 5 May 2022
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09 May 2022 |
PSC07 |
Cessation of Nicholas Simon Jackson as a person with significant control on 5 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Nicholas Simon Jackson as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Richard Pennington as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 5 May 2022
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09 May 2022 |
PSC07 |
Cessation of Andrea May Jackson as a person with significant control on 5 May 2022
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09 May 2022 |
PSC02 |
Notification of 4Net Holdings Ltd as a person with significant control on 5 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Wykeham Business Centre Lora Court Yard Wykeham Scarborough North Yorkshire YO13 9QP to 3 Scholar Green Road Stretford Manchester M32 0TR on 9 May 2022
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09 May 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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09 May 2022 |
TM01 |
Termination of appointment of Andrea May Jackson as a director on 5 May 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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