Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
MR01 |
Registration of charge 065518440015, created on 18 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
|
|
|
04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
|
|
|
04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
|
|
|
30 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr Philip Gordon Scott as a director on 3 March 2023
|
|
|
02 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Peter Daniel Facchino as a director on 31 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of John Robert Greville O'donnell as a director on 1 October 2022
|
|
|
10 Oct 2022 |
TM02 |
Termination of appointment of John O'donnell as a secretary on 1 October 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Jay Katzen as a director on 14 September 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Stanley as a director on 15 August 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
10 Feb 2022 |
PSC05 |
Change of details for Aurora Bidco Limited as a person with significant control on 19 October 2021
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 065518440014, created on 31 January 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr John Robert Greville O'donnell as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Craig Hilton Rodgerson as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Charles Luckock as a director on 1 October 2021
|
|