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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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: accession deed / terms and transactions contemplated by various documents be approved 18/09/2024
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
MR01 |
Registration of charge 051544260003, created on 23 September 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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23 May 2024 |
PSC05 |
Change of details for Tes Global Limited as a person with significant control on 22 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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17 May 2022 |
PSC02 |
Notification of Tes Global Limited as a person with significant control on 29 April 2022
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17 May 2022 |
PSC07 |
Cessation of Ghc Holdings Limited as a person with significant control on 29 April 2022
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06 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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06 May 2022 |
CH01 |
Director's details changed for Roderick John Williams on 6 May 2022
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