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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17 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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29 Jun 2024 |
MR04 |
Satisfaction of charge 136975530002 in full
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29 Jun 2024 |
MR04 |
Satisfaction of charge 136975530003 in full
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13 Jun 2024 |
MR01 |
Registration of charge 136975530004, created on 12 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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10 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 April 2022
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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19 Jan 2023 |
MR04 |
Satisfaction of charge 136975530001 in full
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07 Dec 2022 |
AP01 |
Appointment of Mr Adrian Kevin Denson as a director on 29 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Peter Demmery Haden as a director on 29 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Alexander Thomas Kenny as a director on 29 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 29 November 2022
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06 Dec 2022 |
PSC02 |
Notification of Lead Bidco Limited as a person with significant control on 29 November 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG United Kingdom to 2 Park Street 1st Floor London W1K 2HX on 6 December 2022
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