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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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 Aug 2024 |
AP01 |
Appointment of Kevin John Allington as a director on 23 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 23 July 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 129129550002 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 129129550001 in full
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15 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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15 Sep 2023 |
PSC05 |
Change of details for June Uk Finco Limited as a person with significant control on 17 February 2021
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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26 Jun 2023 |
MR01 |
Registration of charge 129129550002, created on 20 June 2023
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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31 Dec 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Stuart Sullivan as a director on 26 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Patrick Reid Mccarter as a director on 11 February 2021
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