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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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26 Feb 2024 |
SH08 |
Change of share class name or designation
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26 Feb 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 31/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
TM01 |
Termination of appointment of Nicolas Meier as a director on 31 October 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Alliott David Cole as a director on 31 October 2023
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04 Dec 2023 |
PSC07 |
Cessation of Stafford Alexander Anthony Talbot Saint as a person with significant control on 31 December 2022
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04 Dec 2023 |
TM01 |
Termination of appointment of Tara Ballinger as a director on 31 October 2023
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04 Dec 2023 |
PSC02 |
Notification of Secret Escapes Holding Limited as a person with significant control on 31 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge 070261070032, created on 21 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 070261070033, created on 23 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 070261070030, created on 23 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 070261070031, created on 23 November 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Ms Tara Ballinger as a director on 8 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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