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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Caroline Michelle Hawkesley as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Desicion making 05/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
AP01 |
Appointment of Mrs Charlotte Emily Thomas as a director on 5 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL to 1a Tower Square Leeds LS1 4DL on 18 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Mark Norman Denley as a person with significant control on 5 July 2023
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18 Jul 2023 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 5 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Simon Rees as a director on 5 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Mark Norman Denley as a director on 5 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 5 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Rees on 5 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Rees on 5 June 2023
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