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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12 Sep 2025 |
CH01 |
Director's details changed for Ms Emma Jane Hayes on 12 September 2025
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12 Sep 2025 |
CH01 |
Director's details changed for Mr Benjamin Charles Dorks on 12 September 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Toby William Driver as a director on 7 July 2025
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24 Mar 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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04 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Mar 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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18 Nov 2022 |
MR01 |
Registration of charge 028050190012, created on 9 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 028050190009, created on 9 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 028050190010, created on 9 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 028050190011, created on 9 November 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 20 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 4 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 028050190008 in full
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15 Jul 2022 |
PSC02 |
Notification of Rainforest Bidco Limited as a person with significant control on 7 July 2022
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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13 Jul 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Jul 2022 |
MAR |
Re-registration of Memorandum and Articles
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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