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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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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06 Mar 2024 |
AP01 |
Appointment of Mr John David Crowell as a director on 4 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Tara Zahiri as a director on 28 February 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
MR01 |
Registration of charge 069592050002, created on 8 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Phillip Cunningham as a director on 10 June 2022
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04 Jul 2022 |
PSC02 |
Notification of Stellar Bidco Limited as a person with significant control on 10 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Stuart Berwick as a person with significant control on 10 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Paul Dyson as a person with significant control on 10 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Leigh Segall as a director on 10 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Tara Zahiri as a director on 10 June 2022
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30 Jun 2022 |
AP01 |
Appointment of David Moore as a director on 10 June 2022
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30 Jun 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 10 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Stuart Berwick as a secretary on 10 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Catherine Helen Hilton Rawcliffe as a director on 10 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert William Albert Dobson as a director on 10 June 2022
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