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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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09 Jun 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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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2023 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/05/2023
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09 Jun 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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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/05/2023
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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29 May 2023 |
AP01 |
Appointment of Mrs Lillian-Evangelia Agelis as a director on 19 May 2023
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29 May 2023 |
AP01 |
Appointment of Mr Adam Matthews as a director on 19 May 2023
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25 May 2023 |
PSC02 |
Notification of Aj Matthews Ltd as a person with significant control on 19 May 2023
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25 May 2023 |
PSC02 |
Notification of Agelis Peltier Ltd as a person with significant control on 19 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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