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 |
RP04PSC01 |
Second filing for the notification of Jacqueline Rosemary Walker as a person with significant control
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that the existing limit in the articles setting a maximum on the nominal amount of shares that may be allotted by the company is removed from the company's articles of association. 29/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
CC04 |
Statement of company's objects
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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17 Dec 2024 |
AP01 |
Appointment of Mrs Sarah Melia as a director on 29 November 2024
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12 Dec 2024 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 12 December 2024
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06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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26 Sep 2022 |
TM01 |
Termination of appointment of Mark Welch as a director on 1 July 2022
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24 May 2022 |
AP01 |
Appointment of Mr Mark Norfolk as a director on 23 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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