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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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Oct 2023 |
AD01 |
Registered office address changed from Building 49 Thornton Science Park Level 1, Building 49 Thornton Science Park Pool Lane, Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 20 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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26 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 May 2022 |
TM02 |
Termination of appointment of Lisa Maree Elbourne as a secretary on 4 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 31 March 2022
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17 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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17 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Simon John Ancliffe on 19 May 2021
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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15 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Simon Charles Vernon Light as a director on 19 December 2019
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