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Company number 12651605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	MR01	Registration of charge 126516050003, created on 23 September 2024	View PDF Registration of charge 126516050003, created on 23 September 2024 - link opens in a new window - 81 pages (81 pages)
20 Aug 2024	CH01	Director's details changed for Mr Peter Simon on 9 June 2020	View PDF Director's details changed for Mr Peter Simon on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Audit exemption subsidiary accounts made up to 26 August 2023	View PDF Audit exemption subsidiary accounts made up to 26 August 2023 - link opens in a new window - 10 pages (10 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 51 pages (51 pages)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/08/23 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/08/23 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/08/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 27 August 2022	View PDF Total exemption full accounts made up to 27 August 2022 - link opens in a new window - 11 pages (11 pages)
17 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/08/22 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MR04	Satisfaction of charge 126516050002 in full	View PDF Satisfaction of charge 126516050002 in full - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 28 August 2021	View PDF Total exemption full accounts made up to 28 August 2021 - link opens in a new window - 11 pages (11 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/08/21 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/08/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MR01	Registration of charge 126516050002, created on 10 September 2021	View PDF Registration of charge 126516050002, created on 10 September 2021 - link opens in a new window - 88 pages (88 pages)
23 Aug 2021	MR04	Satisfaction of charge 126516050001 in full	View PDF Satisfaction of charge 126516050001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 08/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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