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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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of David Howard Gove as a director on 30 August 2024
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03 Sep 2024 |
AP03 |
Appointment of David Howard Gove as a secretary on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher Russell Todd as a director on 30 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Christopher Russell Todd as a secretary on 30 August 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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04 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 3 November 2023 to 30 June 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 3 November 2022
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15 Dec 2022 |
PSC02 |
Notification of Kronos Systems Limited as a person with significant control on 3 November 2022
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14 Dec 2022 |
PSC07 |
Cessation of Matthew Ian Brown as a person with significant control on 3 November 2022
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05 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 3 November 2022
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01 Dec 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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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
AD01 |
Registered office address changed from The Capitol Building 2nd Floor South Wing, Oldbury the Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ England to The Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Greengates Berry Hill Road Adderbury Banbury Oxon OX17 3HF United Kingdom to The Capitol Building 2nd Floor South Wing, Oldbury the Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ on 30 November 2022
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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