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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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18 Jan 2024 |
PSC07 |
Cessation of Peter David Stokes as a person with significant control on 17 June 2023
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18 Jan 2024 |
PSC07 |
Cessation of Brian Philip Keane as a person with significant control on 17 June 2023
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18 Jan 2024 |
PSC02 |
Notification of Lumin Group Limited as a person with significant control on 16 June 2023
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17 Jan 2024 |
PSC01 |
Notification of Peter David Stokes as a person with significant control on 17 June 2023
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17 Jan 2024 |
PSC01 |
Notification of Brian Philip Keane as a person with significant control on 17 June 2023
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17 Jan 2024 |
PSC07 |
Cessation of Lumin Group Limited as a person with significant control on 17 June 2023
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16 Aug 2023 |
SH08 |
Change of share class name or designation
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
AD01 |
Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 27 June 2023
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Jun 2023 |
AP03 |
Appointment of Ms Sarah Pamela Oluwole as a secretary on 16 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Markus Graf as a director on 16 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Sarah Pamela Oluwole as a director on 16 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr John Robert Cusins as a director on 16 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Lumin Group Limited as a person with significant control on 16 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Brian Philip Keane as a person with significant control on 16 June 2023
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