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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03 Dec 2024 |
TM01 |
Termination of appointment of Mathew James Dunn as a director on 19 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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29 May 2024 |
MR04 |
Satisfaction of charge 103812840002 in full
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29 May 2024 |
MR04 |
Satisfaction of charge 103812840001 in full
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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10 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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21 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mathew James Dunn as a director
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12 Jan 2023 |
AP01 |
Appointment of Matthew James Dunn as a director on 9 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/23
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12 Jan 2023 |
TM01 |
Termination of appointment of Philip Daw as a director on 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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18 Aug 2022 |
SH02 |
Consolidation of shares on 15 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation of shares 15/08/2022
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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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17 Aug 2022 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
TM01 |
Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2022
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12 May 2022 |
AP01 |
Appointment of Steven Gerard Hewitt as a director on 1 May 2022
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022
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