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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
PSC02 |
Notification of Moonlight Bidco Limited as a person with significant control on 6 July 2023
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Tom Richard Phineas Riall as a director on 30 June 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Richard Crispin Morgan Jones as a secretary on 30 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Richard Crispin Jones as a director on 30 June 2024
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27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 3 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024 and 27/06/2024 and again on 20/08/2024.
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29 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Phineas Riall as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Crispin Jones on 21 November 2023
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2023
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 084979630004, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 084979630005, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 084979630006, created on 13 October 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 084979630001 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 084979630003 in full
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