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 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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22 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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17 Mar 2022 |
MR04 |
Satisfaction of charge 117792900001 in full
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
PSC05 |
Change of details for Storm Equity Co Ltd as a person with significant control on 24 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of S.A. Brain & Company Limited as a person with significant control on 24 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 117792900002 in full
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 May 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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15 Feb 2019 |
MR01 |
Registration of charge 117792900002, created on 6 February 2019
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13 Feb 2019 |
PSC05 |
Change of details for Storm Equity Co Ltd as a person with significant control on 6 February 2019
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