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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17 Apr 2024 |
AP01 |
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
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14 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 April 2023
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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21 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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21 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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23 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Ms Kate Skipper on 15 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 29 April 2023
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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15 Nov 2022 |
AA |
Full accounts made up to 1 January 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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27 Oct 2022 |
AD01 |
Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 27 October 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Kathryn Jayne Stilborn as a director on 20 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Kieron James Smith as a director on 20 September 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2022 |
SH19 |
Statement of capital on 5 August 2022
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05 Aug 2022 |
SH20 |
Statement by Directors
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05 Aug 2022 |
CAP-SS |
Solvency Statement dated 04/08/22
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 04/08/2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Elisabeth Sullivan as a director on 10 June 2022
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