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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
TM01 |
Termination of appointment of Richard Crispin Morgan Jones as a director on 30 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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24 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 19 April 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Crispin Morgan Jones on 21 November 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter John Wilson as a director on 13 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 148014010003, created on 13 October 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
AP01 |
Appointment of Mr Kevin Patrick Terrins as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Richard Crispin Morgan Jones as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Stuart James Quin as a director on 6 July 2023
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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
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07 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 148014010001 in full
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20 Jun 2023 |
MR01 |
Registration of charge 148014010002, created on 16 June 2023
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