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 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 May 2024
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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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14 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
MR04 |
Satisfaction of charge 085461940002 in full
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21 Aug 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Edward Mullen as a director on 6 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Matthew Watts as a director on 6 August 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
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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16 Aug 2024 |
PSC05 |
Change of details for Arem Group Limited as a person with significant control on 6 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England to One St Peter's Square Manchester M2 3DE on 16 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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25 Mar 2024 |
PSC07 |
Cessation of Andrew Robert James Matley as a person with significant control on 31 March 2019
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25 Mar 2024 |
PSC07 |
Cessation of Matthew Watts as a person with significant control on 31 March 2019
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25 Mar 2024 |
PSC02 |
Notification of Arem Group Limited as a person with significant control on 31 March 2019
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 4 Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL United Kingdom to Unit 3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 23 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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