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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09 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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17 Jun 2024 |
TM01 |
Termination of appointment of Alexander Peter Marek Rudzinski as a director on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Andrew Robert Reeves as a director on 17 June 2024
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
TM01 |
Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Stephen James Murphy as a director on 22 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated approved 14/02/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
MR01 |
Registration of charge 119143340001, created on 15 February 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Lisa Marie Moore as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Stephen James Murphy as a director on 4 October 2022
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31 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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18 May 2022 |
PSC02 |
Notification of Ability Matters Group Limited as a person with significant control on 5 May 2022
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18 May 2022 |
PSC07 |
Cessation of Mark Robert James Thaxter as a person with significant control on 5 May 2022
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