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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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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01 Feb 2022 |
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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27 Jan 2022 |
PSC07 |
Cessation of Celer Investments Limited as a person with significant control on 15 January 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
PSC02 |
Notification of Opus Bidco Limited as a person with significant control on 15 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Angus John Elphinstone as a person with significant control on 15 January 2022
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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09 Jun 2021 |
CS01 |
20/05/21 Statement of Capital gbp 8816.67
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2021
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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