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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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07 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Dominic Harrison as a director on 1 June 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Pride Point Drive Pride Park Derby DE24 8BX on 9 December 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr David Lawrence Keech as a director on 18 October 2021
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