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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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Sep 2024 |
AP01 |
Appointment of Mr Alan Thomas as a director on 4 September 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Robert Alan Styring as a director on 22 July 2024
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25 Jun 2024 |
SH02 |
Sub-division of shares on 4 April 2008
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2008
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2008
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2008
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28 May 2024 |
SH02 |
Sub-division of shares on 4 April 2008
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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12 Oct 2023 |
PSC05 |
Change of details for Ripe Thinking Limited as a person with significant control on 30 June 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr John Robert Woosey on 1 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr John Robert Woosey on 1 March 2023
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
MR01 |
Registration of charge 065279600002, created on 18 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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