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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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Kristopher Darren Love as a director on 24 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Simon Laurence Tray as a director on 24 July 2024
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26 Jul 2024 |
TM02 |
Termination of appointment of Tracey Marie Puri as a secretary on 24 July 2024
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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03 Jan 2023 |
MR01 |
Registration of charge 073217320011, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 073217320010, created on 22 December 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 073217320008 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 073217320009 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 073217320007 in full
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28 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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21 Jun 2021 |
MR01 |
Registration of charge 073217320008, created on 16 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 073217320009, created on 16 June 2021
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