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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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Aron Charles White as a director on 14 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Speirs as a director on 1 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Roger Gale on 27 November 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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07 Jan 2020 |
PSC07 |
Cessation of Jonathan Roger Gale as a person with significant control on 3 January 2020
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07 Jan 2020 |
PSC02 |
Notification of Ja Bidco Limited as a person with significant control on 3 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Magnus Hedman as a director on 3 January 2020
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Aron Charles White on 1 January 2018
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Roger Gale on 1 January 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Jonathan Roger Gale as a person with significant control on 1 January 2019
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