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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19 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Elcoat on 19 November 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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05 Jul 2024 |
PSC05 |
Change of details for Olympus Bidco Limited as a person with significant control on 16 June 2023
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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28 Mar 2024 |
MR01 |
Registration of charge 102766240003, created on 26 March 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Elcoat on 22 June 2023
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16 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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16 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Jan 2023 |
MR04 |
Satisfaction of charge 102766240001 in full
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20 Dec 2022 |
MR01 |
Registration of charge 102766240002, created on 17 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Colbalt Business Park Colbalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne North Tyneside NE27 0QJ on 16 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to Colbalt Business Park Colbalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 15 December 2022
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18 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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17 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
AP01 |
Appointment of Christopher George Sellers as a director on 6 May 2022
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