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 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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01 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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25 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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18 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.05.2022.
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
PSC07 |
Cessation of Andrew John Bussey as a person with significant control on 19 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Stephen Craig Fraser as a person with significant control on 19 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Gateley (Holdings) Plc as a person with significant control on 19 April 2022
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20 Apr 2022 |
AP04 |
Appointment of Gateley Secretaries Limited as a secretary on 19 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Glaston Hall Spring Lane Glaston Oackham Rutland LE15 9BZ United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 20 April 2022
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20 Apr 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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