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 8 June 2024 with updates
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07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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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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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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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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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates/ SH08 be filed 25/08/2023
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors be authorised to issue new share certificates/ SHO8 and SH10 form be filed 24/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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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 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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29 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 29 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Dec 2022 |
MR01 |
Registration of charge 054882270002, created on 1 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 13 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 054882270001, created on 30 September 2022
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