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 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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01 Dec 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2022
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01 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Oct 2023 |
AP01 |
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Dec 2022 |
MR04 |
Satisfaction of charge 095508260003 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 095508260001 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 095508260002 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 095508260004 in full
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various documents be approved / directors have authority to approve the terms and transactions of the documents / company business 17/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
MR01 |
Registration of charge 095508260005, created on 29 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 095508260006, created on 29 November 2022
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