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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 133564240004, created on 2 April 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Nicholas Vivian Malley as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Shiv Vyas as a director on 18 March 2024
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2023
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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