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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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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26 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 October 2021
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
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12 Aug 2022 |
SH20 |
Statement by Directors
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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 11/08/22
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2022 |
PSC05 |
Change of details for Country Topco Limited as a person with significant control on 11 August 2022
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12 Aug 2022 |
PSC02 |
Notification of Bookmark Bidco Limited as a person with significant control on 11 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of James Peter Morris as a director on 7 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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