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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Emily Burgess as a director on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Rachael Joanne Wolfenden as a director on 23 June 2023
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03 Feb 2023 |
MR01 |
Registration of charge 086969620003, created on 30 January 2023
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 30/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
AP01 |
Appointment of Mrs Rachael Joanne Wolfenden as a director on 1 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Zoe Denise Rolfe as a director on 1 December 2022
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