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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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company documents / re: directors and/or authorised signatories authority 06/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2024 |
MR01 |
Registration of charge 100912710004, created on 28 August 2024
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19 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
MR01 |
Registration of charge 100912710003, created on 7 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 100912710001 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 100912710002 in full
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19 Jun 2023 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 9 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Elmo Bidco Limited as a person with significant control on 9 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Livingbridge Gp Lp as a person with significant control on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Greg Wills as a director on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard Lawrence Segal as a director on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Adam Stuart Holloway as a director on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Matthew James Davies as a director on 9 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
29/03/22 Statement of Capital gbp 265799.5534
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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