Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Mr Gary Daniel Jones as a director on 4 November 2024
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
|
|
|
22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Sep 2024 |
MR01 |
Registration of charge 101699210007, created on 13 September 2024
|
|
|
18 Sep 2024 |
MR01 |
Registration of charge 101699210008, created on 13 September 2024
|
|
|
06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Sep 2024 |
SH02 |
Sub-division of shares on 9 December 2020
|
|
|
06 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Marlowe 2016 Limited as a person with significant control on 31 May 2024
|
|
|
11 Jun 2024 |
PSC02 |
Notification of Charis Four Limited as a person with significant control on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
|
|
|
27 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Exempt from auditor under section 479A 01/12/2023
|
|
|
22 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|