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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Oct 2023 |
MR01 |
Registration of charge 078430090002, created on 20 October 2023
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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30 Jun 2023 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 30 June 2023
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29 Jun 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 September 2022
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29 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
MR04 |
Satisfaction of charge 078430090001 in full
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16 Nov 2022 |
TM02 |
Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Ms Alice Rivers as a secretary on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MR01 |
Registration of charge 078430090001, created on 20 October 2022
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11 Aug 2022 |
PSC02 |
Notification of Hyve Enterprises 2 Ltd as a person with significant control on 16 June 2022
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11 Aug 2022 |
PSC07 |
Cessation of Hyve Enterprises Ltd as a person with significant control on 16 June 2022
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