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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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Matthew George Setchell as a director on 8 March 2023
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20 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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20 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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20 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Jan 2023 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Sarah Mary Grant as a director on 6 January 2023
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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