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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28 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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14 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2017
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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2012
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Haighton-Williams on 30 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.
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07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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01 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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