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)
|
|
19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Tom Richard Phineas Riall as a director on 30 June 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Richard Crispin Jones as a director on 30 June 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 3 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Phineas Riall as a director on 25 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 13 October 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Peter John Wilson as a director on 13 October 2023
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Richard Crispin Jones as a director on 6 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Stuart James Quin as a director on 6 July 2023
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from 80 Strand London WC2R 0DT England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 7 July 2023
|
|
|
07 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 148011880001 in full
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 148011880002 in full
|
|