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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03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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03 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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19 Sep 2023 |
MR01 |
Registration of charge 080224960002, created on 18 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Dean Hewitt as a director on 22 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Patrick Ryan as a director on 22 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr David Newbold as a director on 22 August 2023
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29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Jun 2023 |
PSC02 |
Notification of Phoenix Uk Group Limited as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Phoenix Uk Group Limited as a person with significant control on 7 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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01 Nov 2022 |
AP03 |
Appointment of Mrs Kerry Anne Rousell as a secretary on 1 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Emma Claire Mcewan as a secretary on 30 September 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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