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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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Oct 2023 |
MR01 |
Registration of charge 121580310003, created on 12 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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28 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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28 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
MR01 |
Registration of charge 121580310002, created on 16 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
TM02 |
Termination of appointment of Louise Taylor as a secretary on 5 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Ross Stewart as a director on 5 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Thomas Flynn as a director on 5 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Stephen James Gill as a director on 5 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 5 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 5 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on 20 September 2022
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