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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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
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15 Jun 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
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03 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 15/06/24.
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23 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 099392790005 in full
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28 Dec 2023 |
MR01 |
Registration of charge 099392790007, created on 23 December 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 7 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
MR01 |
Registration of charge 099392790005, created on 10 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 099392790006, created on 10 June 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 099392790003 in full
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13 Jun 2022 |
MR04 |
Satisfaction of charge 099392790004 in full
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10 Jun 2022 |
PSC02 |
Notification of Mode Solutions Limited as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Elizabeth Anne Stokes as a person with significant control on 1 June 2022
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