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Company number NI043881

Date	Type	Description	View / Download
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/08/23	(3 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/08/23	(1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	(4 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 30 August 2022	(13 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 August 2022	(1 page)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton-Brown as a director on 31 December 2022	(1 page)
13 Oct 2022	MR01	Registration of charge NI0438810003, created on 30 September 2022	(48 pages)
06 Oct 2022	MR01	Registration of charge NI0438810002, created on 30 September 2022	(39 pages)
15 Sep 2022	SH08	Change of share class name or designation	(2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	(24 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
15 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(4 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,052.66	(3 pages)
12 Sep 2022	TM01	Termination of appointment of Ian Geoffrey Pennick as a director on 31 August 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Christopher Mcvittie as a director on 31 August 2022	(1 page)
12 Sep 2022	PSC07	Cessation of Ronald Stewart Johnston as a person with significant control on 31 August 2022	(1 page)
12 Sep 2022	PSC07	Cessation of Kyle Lunn as a person with significant control on 31 August 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Ronald Stewart Johnston as a director on 31 August 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Kevan-Peter Doyle as a director on 31 August 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Kyle Lunn as a director on 31 August 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Jeremy Paul Allen as a director on 31 August 2022	(1 page)