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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23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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03 Oct 2023 |
AP03 |
Appointment of Mrs Amy Louise Chesson as a secretary on 2 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of James Oliver Hutchings as a secretary on 2 October 2023
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23 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 12/04/2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
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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26 Apr 2023 |
PSC02 |
Notification of Ipi Group Finance Limited as a person with significant control on 12 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Bernard Joseph Prentis as a person with significant control on 12 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 130184210002, created on 12 April 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2021 |
AP03 |
Appointment of Mr James Oliver Hutchings as a secretary on 29 January 2021
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