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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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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05 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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18 Dec 2023 |
AA01 |
Change of accounting reference date
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27 Sep 2023 |
MR01 |
Registration of charge 117273590002, created on 22 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 9 March 2022
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02 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 10 March 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Katie Charlotte Bettison as a secretary on 10 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
SH02 |
Consolidation of shares on 17 August 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on 8 April 2022
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08 Apr 2022 |
CH03 |
Secretary's details changed for Ms Katie Bettison on 6 April 2022
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 10 March 2022
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21 Mar 2022 |
PSC02 |
Notification of Optimal Audio Group Limited as a person with significant control on 10 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Timothy Paul Carroll as a director on 10 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Benedict Peter Ver as a person with significant control on 10 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of David James Ben Smalley as a person with significant control on 10 March 2022
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