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)
|
|
22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Sep 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
10 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
|
|
|
04 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
|
|
|
29 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
|
|