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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Dec 2024 |
MR01 |
Registration of charge 085654310003, created on 6 December 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 28 March 2024
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
MR01 |
Registration of charge 085654310002, created on 29 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
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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04 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Members rights waived 28/10/2022
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
AP02 |
Appointment of T20 Ultimo Midco Limited as a director on 28 October 2022
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01 Nov 2022 |
PSC02 |
Notification of T20 Ultimo Midco Limited as a person with significant control on 28 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Levon Michael Antonian as a person with significant control on 28 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Ian James Munro as a director on 28 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ United Kingdom to 33 Soho Square London W1D 3QU on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Michael O'malley as a director on 28 October 2022
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