Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
21 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 039700510001, created on 20 December 2023
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of James Christopher Flowers as a person with significant control on 30 June 2023
|
|
|
23 Oct 2023 |
PSC02 |
Notification of Solomon Advice Limited as a person with significant control on 30 June 2023
|
|
|
12 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
12 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
06 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: service agreement 19/08/2022
|
|
|
05 Sep 2022 |
CC04 |
Statement of company's objects
|
|
|
02 Sep 2022 |
PSC01 |
Notification of James Christopher Flowers as a person with significant control on 22 August 2022
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Sally Victoria Bryce as a person with significant control on 22 August 2022
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of James Robert Bryce as a person with significant control on 22 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 22 August 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Andy Thompson as a director on 22 August 2022
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Sum of £0.60 is hereby capitialised 19/08/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|