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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06 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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27 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Richard Macri-Waller as a director
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12 Oct 2023 |
PSC02 |
Notification of Benefex Limited as a person with significant control on 30 September 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 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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09 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Macri-Waller as a director on 30 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/04/2024
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04 Oct 2023 |
TM01 |
Termination of appointment of Dipa Mistry Kandola as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Graham Scott Reid as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Bryant Symmonds as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Simon Benedict Wallington as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Graham Jarvis as a director on 30 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Mr Chris Fox as a secretary on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Chris Fox as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Chris Fox as a director on 30 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr John Richard Martin Petter as a director on 30 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Alan Royston Kinch as a director on 30 September 2023
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03 Oct 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 3 October 2023
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