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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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
MR01 |
Registration of charge 101525190005, created on 9 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 101525190006, created on 3 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 101525190004, created on 24 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Roderick Gane Austin as a director on 13 February 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 101525190003 in full
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
AP01 |
Appointment of Mr Charlie Warhurst as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Tom Edwards as a director on 13 February 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 101525190002 in full
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24 Jan 2024 |
TM01 |
Termination of appointment of Riyazahmad Mohammad Ibrahim Mulla as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Charles David Priestley as a director on 24 January 2024
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01 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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20 Apr 2023 |
PSC05 |
Change of details for Emilio Bidco Limited as a person with significant control on 7 July 2020
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