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 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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16 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Wilson as a director on 7 August 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jorgen Kokke as a director on 1 July 2023
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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26 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Jul 2022 |
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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RES13 ‐
Authorisation to approve transactions in connection with company transactions 30/06/2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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07 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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01 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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01 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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25 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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26 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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