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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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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04 Jun 2024 |
AP01 |
Appointment of Mr Deval Shashikant Patel as a director on 21 November 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr Carl Duncan Lundberg as a director on 21 November 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
SH02 |
Sub-division of shares on 21 November 2023
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11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2023
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07 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Gerald Edelman Network Limited as a person with significant control on 21 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Graham Philip Webber as a person with significant control on 21 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Fiona Carol Webber as a person with significant control on 21 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Fiona Carol Webber as a person with significant control on 9 October 2020
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