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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW England to 107 Cheapside London EC2V 6DN on 4 December 2023
|
|
|
24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
15 May 2023 |
MR01 |
Registration of charge 044588150001, created on 12 May 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Mark Grafton as a director on 20 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 30 November 2022
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Gerard John Gualtieri as a director on 30 November 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Joshua David Barling as a director on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Kay Joanna Barling as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Joshua David Barling as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Christopher David Barling as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Joshua Rowe as a director on 30 November 2022
|
|
|
01 Sep 2022 |
SH03 |
Purchase of own shares.
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 1 Emperor Way 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 21 March 2022
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
21 Feb 2022 |
PSC04 |
Change of details for Mr Christopher David Barling as a person with significant control on 31 January 2022
|
|