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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21 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/23
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21 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 043699490007, created on 19 August 2024
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06 Mar 2024 |
MR01 |
Registration of charge 043699490006, created on 27 February 2024
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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16 May 2023 |
PSC05 |
Change of details for Maximus Hhs Limited as a person with significant control on 4 May 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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13 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
MR01 |
Registration of charge 043699490005, created on 6 March 2023
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10 Mar 2023 |
AP03 |
Appointment of Sebastian James Goldsmith as a secretary on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Michael Batty as a director on 6 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of David Francis as a secretary on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Paul Anthony Williams as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Margaret Mcnab as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Michael Andrew Jones as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Eliot Robert Spencer Caulton as a director on 6 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 043699490004, created on 6 March 2023
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