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 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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26 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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28 Dec 2022 |
PSC05 |
Change of details for Kennedys Management Services Limited as a person with significant control on 28 December 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD United Kingdom to Kennedys 20 Fenchurch Street London EC3M 3BY on 28 December 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Richard Paul West on 17 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Peter George Thomas on 4 April 2022
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03 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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03 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Peter George Thomas on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Richard West on 21 February 2022
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