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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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Oliver Joseph Staunton as a director on 11 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Juned Miah as a director on 12 April 2024
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 May 2023 |
MR01 |
Registration of charge 112631720001, created on 26 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 June 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Philippa Way Leeds LS12 6LS England to Merchants Warehouse Castle Street Manchester M3 4LZ on 25 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Anup Sodha as a director on 14 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Thomas Richard John Ferguson as a secretary on 14 April 2023
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