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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08 Oct 2024 |
AP01 |
Appointment of Mrs Zoe Dickinson as a director on 1 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 069563760002, created on 7 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Brian Shannon as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ben Bridger as a director on 1 October 2024
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24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 069563760001 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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10 Jun 2024 |
PSC05 |
Change of details for Aria Bidco Limited as a person with significant control on 19 February 2024
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02 Apr 2024 |
MR01 |
Registration of charge 069563760001, created on 21 March 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Michael Grist as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Aria Bidco Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jolyon Pearson as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ann Linda Rodgers as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christopher Rodgers as a director on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Jolyon Pearson as a person with significant control on 31 October 2023
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