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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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Jan 2022 |
MR04 |
Satisfaction of charge 092162430001 in full
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05 Jan 2022 |
MR04 |
Satisfaction of charge 092162430002 in full
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05 Jan 2022 |
MR04 |
Satisfaction of charge 092162430003 in full
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04 Jan 2022 |
MR01 |
Registration of charge 092162430004, created on 22 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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12 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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27 May 2020 |
SH19 |
Statement of capital on 27 May 2020
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07 May 2020 |
SH20 |
Statement by Directors
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