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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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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16 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Rothwell as a director on 31 January 2023
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23 Dec 2022 |
AP01 |
Appointment of Mr David Clark Hill as a director on 16 September 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of David Clark Hill as a director on 16 September 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr David Clark Hill as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of David Clark Hill as a director on 1 September 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
MR04 |
Satisfaction of charge 120336670001 in full
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04 Aug 2021 |
PSC02 |
Notification of Ofj Spring Bidco Limited as a person with significant control on 26 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Beechbrook Uk Sme Credit I Gp Lp as a person with significant control on 26 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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