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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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 114708690002 in full
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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20 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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20 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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07 May 2024 |
TM01 |
Termination of appointment of Ian Spencer Dane England as a director on 31 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
TM01 |
Termination of appointment of Dean Anthony James as a director on 29 September 2023
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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05 Sep 2023 |
TM01 |
Termination of appointment of Ian Robert Hargreaves as a director on 1 September 2023
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25 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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