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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from 8 8 Leodis Court David Street Leeds LS11 5JJ England to 8 Leodis Court David Street Leeds LS11 5JJ on 10 May 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Floor 2, 22 Gilbert Street London W1K 5HD England to 8 8 Leodis Court David Street Leeds LS11 5JJ on 23 February 2023
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27 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Mark Anthony Keegan as a director on 25 January 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MR01 |
Registration of charge 073306550003, created on 15 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 8 Leodis Court David Street Leeds West Yorkshire LS11 5JJ to Floor 2, 22 Gilbert Street London W1K 5HD on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Andrew Skorupka as a person with significant control on 9 December 2022
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19 Dec 2022 |
PSC02 |
Notification of Nmi Bidco Limited as a person with significant control on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Godfrey as a director on 9 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Adam Justin Denis Fletcher as a director on 9 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 073306550001, created on 9 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 073306550002, created on 9 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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