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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09 Aug 2024 |
MR01 |
Registration of charge 082627350003, created on 7 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 9 March 2024 to 30 June 2023
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22 Dec 2023 |
MR01 |
Registration of charge 082627350002, created on 22 December 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 9 March 2023
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04 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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02 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 9 March 2023
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21 Apr 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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13 Mar 2023 |
AP01 |
Appointment of Mr Darren Green as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Andrew Seymour as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Richard John Randall as a director on 10 March 2023
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