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)
|
|
18 Oct 2024 |
MR01 |
Registration of charge 103039520004, created on 17 October 2024
|
|
|
08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
25 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
04 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
04 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
04 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
20 Jul 2022 |
PSC05 |
Change of details for Origin Bidco Limited as a person with significant control on 22 April 2021
|
|
|
20 Jul 2022 |
PSC05 |
Change of details for Origin Bidco Limited as a person with significant control on 30 December 2020
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Heath John Davies as a director on 20 September 2021
|
|
|
04 Oct 2021 |
MR01 |
Registration of charge 103039520003, created on 28 September 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|