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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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Dec 2023 |
CH01 |
Director's details changed for Mr James David Gordon on 17 February 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Miss Helen Mary Culleton on 17 February 2023
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023
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17 Feb 2023 |
PSC05 |
Change of details for Adele Uk Bidco 2 Limited as a person with significant control on 17 February 2023
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26 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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26 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of James Barton as a director on 2 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of James Barton as a secretary on 2 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Anthony John Booker as a director on 19 October 2021
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