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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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
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16 Oct 2023 |
MR01 |
Registration of charge 044900520004, created on 9 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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18 Sep 2023 |
CC04 |
Statement of company's objects
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 29 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
PSC07 |
Cessation of Sunbeams Holdings Limited as a person with significant control on 28 April 2023
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02 May 2023 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 28 April 2023
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02 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 September 2023
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02 May 2023 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Sarah Jane Stent as a director on 28 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Nicola Butler as a secretary on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Nicola Butler as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 28 April 2023
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