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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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Jan 2025 |
TM01 |
Termination of appointment of James Spencer Clifton as a director on 31 December 2024
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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Apr 2024 |
CC04 |
Statement of company's objects
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry by the company into the document approved. Company business 22/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 055607150006, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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