Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
AP01 |
Appointment of Mr Neil Anthony Golding as a director on 27 November 2024
|
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Mark Thompson as a director on 25 November 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Kieran Crombie as a director on 30 June 2024
|
|
|
12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Mark Thompson as a director on 13 March 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Lucy Penelope Wray as a director on 31 January 2024
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Justin Jacques Le Fort as a director on 9 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Kieran Crombie as a director on 9 November 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Jan 2023 |
PSC02 |
Notification of Saracens Group Holdings Limited as a person with significant control on 5 January 2023
|
|
|
16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Victor Leonard Luck as a director on 5 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Justin Jacques Le Fort as a director on 5 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Duncan Robert Jefford as a director on 5 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Gloria Amanda Keech as a director on 5 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Ratnapala as a director on 5 January 2023
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
|
|