Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 14 October 2024
|
|
|
22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 25 April 2024
|
|
|
18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ankur Goenka as a director on 6 March 2024
|
|
|
25 Jan 2024 |
AP03 |
Appointment of Pervena Makwana as a secretary on 24 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
12 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mark Mcilquham as a director on 9 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Keith Thomas Jackson as a director on 9 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Simon Joseph Cooter as a director on 9 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Ankur Goenka as a director on 9 August 2023
|
|
|
15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
|
|
|
06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
20 Jun 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
|
|