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 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Michel Savoie as a director
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22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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14 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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14 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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16 May 2023 |
AA01 |
Current accounting period shortened from 29 July 2023 to 30 June 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
TM01 |
Termination of appointment of Donovan Justice as a director on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Liam Michael Snelling as a director on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Charlotte Louise Walsh as a director on 29 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Michel Savoie as a director on 29 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/09/2024.
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04 Aug 2022 |
PSC07 |
Cessation of Donovan Justice as a person with significant control on 29 July 2022
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04 Aug 2022 |
PSC02 |
Notification of Ey Professional Services Limited as a person with significant control on 29 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stuart Alan Halyburton Orr as a director on 29 July 2022
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04 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Blue Star House 234 - 244 Stockwell Road Ferndale London SW9 9SP England to 1 More London Place London SE1 2AF on 4 August 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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