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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27 Jan 2025 |
SH08 |
Change of share class name or designation
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27 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2025 |
SH02 |
Sub-division of shares on 9 January 2025
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 09/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 21 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 21 May 2024
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15 Apr 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 15 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Nov 2023 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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