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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19 Dec 2024 |
MR01 |
Registration of charge 109850850002, created on 18 December 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 182-194 Union Street London SE1 0LH England to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 1 November 2024
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
AP01 |
Appointment of Mr Adrian William O'hickey as a director on 3 November 2023
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16 Nov 2023 |
PSC02 |
Notification of Rise Bidco Limited as a person with significant control on 3 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Rennie Colquhoun Dalrymple as a person with significant control on 3 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Paul James Body as a person with significant control on 3 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Paul James Body as a secretary on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Paul James Body as a director on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Rennie Colquhoun Dalrymple as a director on 3 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Edward Philip Ethelston as a director on 3 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Jolyon Robert Mark Price as a director on 3 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 109850850001 in full
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 109850850001, created on 31 March 2022
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