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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19 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Sep 2024 |
PSC05 |
Change of details for Inspirit Holdco 10 Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Rebecca Skeoch on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Nigel John Whelan on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for David Fox on 2 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Albert Farrant on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Bray on 2 September 2024
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22 Aug 2024 |
AP01 |
Appointment of Rebecca Skeoch as a director on 22 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Paul Stephen Youens as a director on 26 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Youens on 19 June 2023
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Nigel Whelan on 25 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Stephen Youens as a director on 22 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of William Stamp as a director on 22 February 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul Kevin Bray as a director on 2 September 2022
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