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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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 2 February 2024 to 31 August 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 2 February 2023
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21 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 2 February 2023
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01 Sep 2023 |
PSC05 |
Change of details for Wiseman Bidco Limited as a person with significant control on 30 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Mr Allan Ian Wilson as a director on 3 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Adam Robert Wardle as a director on 3 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Wiseman Bidco Limited as a person with significant control on 3 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Robert Christopher Keyes as a person with significant control on 3 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Paul William Ellison as a person with significant control on 3 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Feb 2023 |
MR01 |
Registration of charge 126453530001, created on 3 February 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of S4B (Uk) Ltd as a secretary on 10 November 2022
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2022
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17 Jun 2022 |
PSC01 |
Notification of Robert Christopher Keyes as a person with significant control on 24 May 2022
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