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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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
MR01 |
Registration of charge 099904690003, created on 9 August 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
PSC02 |
Notification of World of Goodness Limited as a person with significant control on 14 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Ib Topco Limited as a person with significant control on 14 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
AP01 |
Appointment of Mr Richard John Norbury as a director on 1 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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09 Jan 2020 |
PSC05 |
Change of details for Ib Topco Limited as a person with significant control on 20 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Ian Bishop as a director on 9 August 2019
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