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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28 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to Ground Floor Riverside South Building Walcot Street Bath BA1 5BG on 27 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Christopher John Manson as a director on 26 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Newable Capital Limited as a person with significant control on 26 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Dancerace Bidco Limited as a person with significant control on 26 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Lloyd Brendon Wuth as a director on 26 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Stewart George Holness as a director on 26 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Peter John Barrand as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Patrick Gwyther as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Mateusz Michal Szeszkowski as a director on 26 June 2024
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10 Jun 2024 |
PSC05 |
Change of details for Newable Capital Limited as a person with significant control on 16 July 2021
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03 May 2024 |
AP01 |
Appointment of Lloyd Brendon Wuth as a director on 2 May 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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