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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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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30 Jun 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 June 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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16 Oct 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 30 April 2023
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14 Sep 2023 |
PSC05 |
Change of details for Sumer Group Bidco 7 Limited as a person with significant control on 9 August 2023
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06 Jun 2023 |
MR01 |
Registration of charge 045634150003, created on 1 June 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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05 May 2023 |
PSC02 |
Notification of Sumer Group Bidco 7 Limited as a person with significant control on 28 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
AP01 |
Appointment of Mr Nigel Edmund Carr as a director on 28 April 2023
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04 May 2023 |
MR01 |
Registration of charge 045634150002, created on 28 April 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members hereby ratify any and all of the resolutions previously passed by the members of the company 10/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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