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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08 Jul 2024 |
MR01 |
Registration of charge 115528680001, created on 5 July 2024
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Christopher James Stefani on 19 December 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Christopher James Stefani on 1 October 2019
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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12 May 2021 |
AA |
Full accounts made up to 30 April 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Andrew Richard Leaitherland as a director on 29 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Sir Nigel Graham Knowles as a director on 29 May 2020
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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