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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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Thompson as a director on 13 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Lucy Penelope Wray as a director on 31 January 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Justin Jacques Le Fort as a director on 9 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Kieran Crombie as a director on 9 November 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
PSC02 |
Notification of Saracens Group Holdings Limited as a person with significant control on 5 January 2023
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16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Victor Leonard Luck as a director on 5 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Justin Jacques Le Fort as a director on 5 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Duncan Robert Jefford as a director on 5 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Gloria Amanda Keech as a director on 5 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Ratnapala as a director on 5 January 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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