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 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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17 Jan 2025 |
TM01 |
Termination of appointment of Martin Steven Pitter as a director on 31 December 2024
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 049655500001 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
CC04 |
Statement of company's objects
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01 Jun 2023 |
MR01 |
Registration of charge 049655500001, created on 30 May 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Mar 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 6 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Leslie James White as a secretary on 6 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Uni Bidco Limited as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Leslie James White as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Martin Steven Pitter as a person with significant control on 6 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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