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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Cheryl Francesca Sie as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Jack William Edgar Weller as a director on 1 October 2024
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 Feb 2024 |
AP01 |
Appointment of Mrs Cheryl Francesca Sie as a director on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Melanie Elisabeth Campbell as a director on 12 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Dean Pearson as a director on 1 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Simon Coble as a director on 26 July 2023
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21 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Elliot James Isaacs as a director on 23 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Feb 2022 |
PSC05 |
Change of details for Aracari Midco 2 Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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08 Feb 2022 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 730 Centennial Park Elstree Herts WD6 3SZ on 8 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
MR01 |
Registration of charge 130709720002, created on 9 September 2021
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