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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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19 Oct 2023 |
MR01 |
Registration of charge 035929550002, created on 3 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AP to Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Antonia Secunda Hall as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Stephen James Hall as a director on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Antonia Secunda Hall as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Stephen James Hall as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Plentific Ltd as a person with significant control on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Cem Savas as a director on 2 June 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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22 Jul 2020 |
PSC04 |
Change of details for Mr Stephen James Hall as a person with significant control on 10 July 2020
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