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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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28 Aug 2024 |
AP01 |
Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
MR01 |
Registration of charge 118247450003, created on 7 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 118247450004, created on 7 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company business 11/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Daniel Marks on 14 December 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr David Benjamin Marks on 27 September 2022
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27 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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19 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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