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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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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14 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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13 Sep 2021 |
AP01 |
Appointment of Mr Christopher Prowse as a director on 13 September 2021
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19 Aug 2021 |
AP01 |
Appointment of Angela Milne as a director on 19 August 2021
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29 May 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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29 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 18 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 7 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 7 May 2021
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