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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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Jun 2024 |
AP01 |
Appointment of Natasha Oakshett as a director on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Hannah Joyce Wailoo on 30 April 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
AP01 |
Appointment of Edward Henry Oliver Jarron as a director on 6 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Ms Penelope Jacqueline Warr as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Penelope Jacqueline Warr as a director on 31 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Timothy John Taylor as a secretary on 31 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Julia Anne Abrey on 4 December 2023
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21 Sep 2023 |
AP01 |
Appointment of Pervaze Ahmed as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Edward Anthoney Egerton Hoskyns-Abrahall as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Carrie Elizabeth Duncan as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Hannah Joyce Wailoo as a director on 18 September 2023
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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29 Mar 2023 |
TM01 |
Termination of appointment of Timothy James George as a director on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Paul Gervase Mcgrath as a director on 29 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Edward Henry Oliver Jarron as a director on 27 March 2023
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