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 Jan 2025 |
AP01 |
Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Adam Peter Stephens as a director on 31 December 2024
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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26 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Apr 2023 |
AP01 |
Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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02 Dec 2022 |
TM01 |
Termination of appointment of Bronagh Kennedy as a director on 2 December 2022
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02 Dec 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 31/03/2023 as it was invalid or ineffective
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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