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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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of John Alun Rogers as a director on 13 December 2023
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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05 Sep 2023 |
TM01 |
Termination of appointment of Richard David Proud as a director on 16 August 2023
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26 Apr 2023 |
SH02 |
Sub-division of shares on 27 July 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Walton Kay as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Paul Bryce as a director on 14 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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26 Oct 2022 |
MR01 |
Registration of charge 071087950001, created on 25 October 2022
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH02 |
Consolidation of shares on 27 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Richard David Proud as a person with significant control on 27 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of John Alun Rogers as a person with significant control on 27 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Michelle Brabbins as a person with significant control on 27 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Emma Elizabeth Proud as a person with significant control on 27 July 2022
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08 Aug 2022 |
PSC02 |
Notification of Atten Bidco Limited as a person with significant control on 27 July 2022
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