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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
MR01 |
Registration of charge 108487010001, created on 11 April 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
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27 Feb 2023 |
PSC02 |
Notification of Barolo Bidco Limited as a person with significant control on 16 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Eci Partners Llp as a person with significant control on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew Derek Vaughan as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of William Martyn Phillips as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher William Cole as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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