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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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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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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Anna Louise Assassa as a director on 5 April 2023
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20 Mar 2023 |
MR01 |
Registration of charge 077514000005, created on 16 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Walton Kay as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Paul Bryce as a director on 3 March 2023
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 10/02/2023 and 24/05/2023 and again on the 26/07/2023
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29 Dec 2022 |
AD01 |
Registered office address changed from Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX to Unit 1a - 1B Millennium Way Pride Park Derby DE24 8HZ on 29 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Anna Louise Assassa as a person with significant control on 22 December 2022
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29 Dec 2022 |
PSC02 |
Notification of Atten Bidco Limited as a person with significant control on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Ben Austen as a director on 22 December 2022
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