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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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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01 May 2024 |
AP01 |
Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Craig David Grant as a director on 15 August 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Gregory Walsh as a director on 20 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Kishan Ravi Yagnish Chotai on 12 April 2023
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23 Jan 2023 |
PSC02 |
Notification of Family First Topco Limited as a person with significant control on 1 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of August Equity Llp as a person with significant control on 1 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 1 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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