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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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Jan 2023 |
MR04 |
Satisfaction of charge 113949180001 in full
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20 Dec 2022 |
MR01 |
Registration of charge 113949180002, created on 17 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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04 Oct 2022 |
PSC02 |
Notification of Rci Group Limited as a person with significant control on 20 January 2022
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04 Oct 2022 |
PSC07 |
Cessation of Literacy Capital Plc as a person with significant control on 20 January 2022
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
TM01 |
Termination of appointment of Vanessa Jane Webb as a director on 27 October 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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