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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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13 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Apr 2024 |
MR01 |
Registration of charge 127561410006, created on 2 April 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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08 Apr 2024 |
MR01 |
Registration of charge 127561410004, created on 2 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 127561410005, created on 2 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 127561410002, created on 2 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 127561410001 in full
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30 Nov 2023 |
AP01 |
Appointment of Miss Alison Smith as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Darren Scott Blumenthal as a director on 29 November 2023
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14 Aug 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 20/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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