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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07 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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20 Oct 2022 |
PSC02 |
Notification of Csesr Holdings Limited as a person with significant control on 29 September 2022
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20 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Andrew Michael Stephen Scorer as a director on 29 September 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
PSC07 |
Cessation of Charlie Robert Astley Clarke as a person with significant control on 19 January 2019
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06 Jul 2022 |
PSC01 |
Notification of Charlie Robert Astley Clarke as a person with significant control on 19 January 2019
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20 Jun 2022 |
PSC07 |
Cessation of Ben Thomas Charles Shaw as a person with significant control on 1 January 2019
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20 Jun 2022 |
PSC07 |
Cessation of Andrew Michael Stephen Scorer as a person with significant control on 1 January 2019
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20 Jun 2022 |
PSC07 |
Cessation of Andrew David Reeves as a person with significant control on 1 January 2019
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20 Jun 2022 |
PSC07 |
Cessation of Christopher Mcleod Ebben as a person with significant control on 1 January 2019
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20 Jun 2022 |
PSC07 |
Cessation of Charlie Robert Astley Clarke as a person with significant control on 2 January 2019
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17 Jun 2022 |
PSC01 |
Notification of Ben Thomas Charles Shaw as a person with significant control on 1 January 2019
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