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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 071024360009, created on 6 September 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2022 |
TM01 |
Termination of appointment of Matthew Heyes as a director on 14 October 2022
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31 May 2022 |
AP01 |
Appointment of James William Chillcott as a director on 30 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Matthew Heyes as a director on 1 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Jonathan Robert Mart as a director on 1 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Tomasz Roman Zarebski as a director on 13 April 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 071024360005 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 071024360007 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 071024360006 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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15 Aug 2021 |
MR01 |
Registration of charge 071024360008, created on 6 August 2021
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