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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27 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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26 Apr 2024 |
AP01 |
Appointment of Mr Rob Harding as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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25 Apr 2024 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 10 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Park Group Secretaries Limited as a secretary on 27 September 2023
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30 Mar 2023 |
PSC05 |
Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Talha Ahmed as a director on 27 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
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29 Sep 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Sullivan O'doherty as a director on 11 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
CC04 |
Statement of company's objects
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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