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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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 May 2023 |
MR01 |
Registration of charge 098827530003, created on 10 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MR01 |
Registration of charge 098827530002, created on 7 September 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 098827530001 in full
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06 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
AD01 |
Registered office address changed from 46 Manchester Road Burnley BB11 1HJ England to 69 Wilson Street London EC2A 2BB on 29 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of David Walsh as a person with significant control on 1 March 2021
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29 Apr 2021 |
PSC07 |
Cessation of Sune Maalo Larsen as a person with significant control on 1 March 2021
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29 Apr 2021 |
PSC02 |
Notification of Gravity Global Limited as a person with significant control on 1 March 2021
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