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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
CH01 |
Director's details changed for Richard Tuplin on 15 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Douglas Edward Brown as a director on 1 September 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
SH02 |
Sub-division of shares on 1 September 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/09/2023
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RES12 ‐
Resolution of varying share rights or name
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Wire Manco Limited as a person with significant control on 1 September 2023
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11 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 September 2023
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11 Oct 2023 |
PSC02 |
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of William Albert Cooper as a person with significant control on 1 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Nicholas George Cooper as a person with significant control on 1 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas George Cooper as a director on 1 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Andrew Mintern as a director on 1 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Jaime Swindle as a director on 1 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 1 September 2023
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