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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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14 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
TM01 |
Termination of appointment of Simon Roy Langford as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Charles Hallam as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jo-Anne Marie Udy as a director on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Simon Roy Langford as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Paul Charles Hallam as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of James Laird Cawood as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Bury House 31 Bury Street London EC3A 5AR on 2 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Jo-Anne Marie Udy as a secretary on 1 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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