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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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2023 |
MR01 |
Registration of charge 065252170007, created on 24 May 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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25 Mar 2022 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 22 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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12 Mar 2022 |
CC04 |
Statement of company's objects
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 2 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Philippa Jean Vigor as a director on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Philippa Jean Vigor as a person with significant control on 2 March 2022
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