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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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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02 Oct 2023 |
MR01 |
Registration of charge 113187790002, created on 29 September 2023
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04 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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04 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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04 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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04 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 May 2023 |
CH01 |
Director's details changed for Mr Peter Lincoln Holbrook on 28 February 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 113187790001 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 21 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 21 February 2023
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12 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 April 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Holbrook on 18 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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30 Jun 2022 |
PSC07 |
Cessation of Antidote Holdco 2 Limited as a person with significant control on 8 March 2022
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30 Jun 2022 |
PSC02 |
Notification of Antidote Topco Limited as a person with significant control on 8 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Stephen Wilson as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Jeffery Surges as a director on 18 March 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Holbrook as a director
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05 Oct 2021 |
TM01 |
Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021
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