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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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02 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 May 2024 |
MR01 |
Registration of charge 060348320003, created on 28 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Newspaper House Rothwell Road Kettering NN16 8GA England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
SH02 |
Consolidation of shares on 31 January 2024
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 31/01/2024
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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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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
AP01 |
Appointment of Mrs Hazel Jayne Sagar as a director on 31 January 2024
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12 Feb 2024 |
AP03 |
Appointment of Mrs Ruth Gomez Balaguer as a secretary on 31 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Aidan David Groom as a director on 31 January 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Aidan David Groom as a secretary on 31 January 2024
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05 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2022
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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