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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
MR01 |
Registration of charge 080193210001, created on 3 October 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2023 |
PSC05 |
Change of details for Plentific Ltd as a person with significant control on 23 December 2021
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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06 Apr 2023 |
PSC05 |
Change of details for Plentific Ltd as a person with significant control on 3 March 2022
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04 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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11 Mar 2022 |
AD01 |
Registered office address changed from Third Floor Yarnwicke, 119-121 Cannon Street Cannon Street London EC4N 5AT England to Third Floor Yarnwicke, 119-121 Cannon Street London EC4N 5AT on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 2 Ruffhams Close Wheldrake York YO19 6TD to Third Floor Yarnwicke, 119-121 Cannon Street Cannon Street London EC4N 5AT on 11 March 2022
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10 Jan 2022 |
PSC07 |
Cessation of Terence Michael Lightfoot as a person with significant control on 23 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Rachel Louise Lightfoot as a person with significant control on 23 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Plentific Ltd as a person with significant control on 23 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Cem Savas as a director on 23 December 2021
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