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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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
PSC02 |
Notification of Wn Corporate Limited as a person with significant control on 11 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Thetis Topco Limited as a person with significant control on 11 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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08 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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08 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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08 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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08 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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