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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Akib Mehdi as a director on 29 October 2024
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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27 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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11 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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11 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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07 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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07 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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07 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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19 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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