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 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-delete provisions from 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 064016220003 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 064016220004 in full
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18 Nov 2024 |
MR01 |
Registration of charge 064016220005, created on 15 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 Jan 2024 |
MR01 |
Registration of charge 064016220004, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 064016220003, created on 21 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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17 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
PSC02 |
Notification of Prime Bidco Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Neil Oliver Mckenzie as a person with significant control on 29 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Alison Jane Jackson as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Jonathan Lacey as a director on 29 September 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2017
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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