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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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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29 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jeremy James Thomas Woodley as a director on 31 March 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Jeremy James Thomas Woodley as a director on 2 February 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 079847740001 in full
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
TM01 |
Termination of appointment of Jeremy James Thomas Woodley as a director on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Owen Pugh as a director on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Julian Philip Broom as a director on 21 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Jeremy David Maine as a secretary on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Aidan Patrick Bailey as a director on 21 April 2023
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Charlotte Emily Thomas as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 21 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Julian Philip Broom as a person with significant control on 21 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Jeremy James Thomas Woodley as a person with significant control on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 21 April 2023
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