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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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15 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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17 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Hughes on 24 February 2023
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 13 August 2022 to 30 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 13 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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24 Nov 2021 |
PSC05 |
Change of details for Ey Professional Services Limited as a person with significant control on 19 November 2021
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MR04 |
Satisfaction of charge 061866930001 in full
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18 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Hughes as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Simon Langdown as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Gemma Thornley as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Pu Hao as a director on 13 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Naomi Seaton as a director on 13 August 2021
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