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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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr Matthew Sunderman as a director on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Robert Corrao as a director on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Lee Minkoff as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Tony Daniel Pullman as a director on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Jesse Serventi as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of David Stuart Lumsden as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Michael Bailey as a director on 1 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Tony Daniel Pullman on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr David Stuart Lumsden on 13 February 2023
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of William James Flanagan as a director on 31 July 2021
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