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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30 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-delet provisions of mem/company business 13/11/2024
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26 Nov 2024 |
CC04 |
Statement of company's objects
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22 Nov 2024 |
MR04 |
Satisfaction of charge 056829270005 in full
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18 Nov 2024 |
MR01 |
Registration of charge 056829270006, created on 15 November 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Eoin Patrick Mcmanus on 12 October 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Eoin Patrick Mcmanus on 20 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom to Central House 1 Alwyne Road Wimbledon SW19 7AB on 12 September 2023
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25 May 2023 |
MR01 |
Registration of charge 056829270005, created on 25 May 2023
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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20 Jan 2023 |
PSC02 |
Notification of Prime Bidco Limited as a person with significant control on 23 September 2022
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20 Jan 2023 |
PSC07 |
Cessation of Pride Bidco Limited as a person with significant control on 23 September 2022
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14 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 21 January 2010
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
RP04PSC04 |
Second filing to change the details of Eoin Patrick Mcmanus as a person with significant control
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