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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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
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24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of William Brendt Roberts as a director on 23 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Wti Ferrybridge Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC05 |
Change of details for Enfinium Holdings Limited as a person with significant control on 7 December 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
PSC02 |
Notification of Enfinium Holdings Limited as a person with significant control on 15 June 2021
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27 Oct 2022 |
PSC07 |
Cessation of Fs Sesame Bidco Limited as a person with significant control on 15 June 2021
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27 Oct 2022 |
PSC07 |
Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 15 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Wayne Robertson on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr William Brendt Roberts on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Edward Macleod Corben on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
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15 Dec 2021 |
MR04 |
Satisfaction of charge SC2866720001 in full
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03 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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