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 Aug 2024 |
MR01 |
Registration of charge 089134210003, created on 7 August 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 089134210002, created on 22 December 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 30 June 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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10 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 August 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 31 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Hugo Neville De Beer as a director on 31 August 2021
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