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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04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Ronald Henderson Murphy as a director on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Talbot Green Business Park Heol Y Twyn Talbot Green Cardiff CF72 9FG to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Darryl Scott Morton as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nathan Morgan as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Michael David Glanville as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Richard Ashley Lothian Bolton as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Martin Peter Baker as a director on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Darryl Scott Morton as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Tes Global Limited as a person with significant control on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 6 March 2023
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