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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10 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Gill as a director on 1 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MR04 |
Satisfaction of charge 088043040012 in full
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12 Oct 2023 |
MR01 |
Registration of charge 088043040013, created on 4 October 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 18/06/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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03 Nov 2022 |
AP03 |
Appointment of Mr Conor Briggs as a secretary on 20 September 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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