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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20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of terms of and the transactions contemplated by the documents and the entry into and performance by the company / authorisation of directors / company business 30/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
MR01 |
Registration of charge 056177940002, created on 5 June 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Duncan Philip on 24 April 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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22 May 2023 |
AP01 |
Appointment of Mr Nicholas John Houghton as a director on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Timothy Duncan Philip as a director on 22 May 2023
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19 Dec 2022 |
PSC02 |
Notification of Jmg Group Investments Limited as a person with significant control on 7 December 2022
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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