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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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Simon Oliver Nice as a director on 21 February 2024
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Neil Ballard as a director on 29 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paula Benoit as a director on 1 June 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
MR01 |
Registration of charge 113544080002, created on 12 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 113544080001, created on 12 August 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
PSC02 |
Notification of Xeinadin Bidco Limited as a person with significant control on 20 May 2022
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19 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Robin George Walton Williams as a director on 20 May 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Wall as a director on 20 May 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Martin Howard Burgess as a director on 20 May 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Alastair Stewart Marsh as a director on 20 May 2022
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