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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10 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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15 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Matthew George Smith as a director on 3 November 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2024.
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2024.
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024
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10 Nov 2023 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 3 November 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Laszlo Rostas on 16 August 2023
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Laszlo Rostas on 8 November 2019
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09 Jun 2022 |
PSC05 |
Change of details for Inspired Finco Holdings Limited as a person with significant control on 30 September 2019
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06 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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24 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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24 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 092681200011, created on 2 November 2021
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