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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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Mar 2022 |
MR01 |
Registration of charge 129503810001, created on 25 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Conrad (Thames) Limited as a person with significant control on 15 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Conrad (Emerald) Limited as a person with significant control on 15 February 2022
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16 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 March 2022
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08 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 3 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08.12.2021.
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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20 Jan 2021 |
AP01 |
Appointment of Steven Neville Hardman as a director on 18 December 2020
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19 Jan 2021 |
PSC02 |
Notification of Conrad (Emerald) Limited as a person with significant control on 18 December 2020
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19 Jan 2021 |
PSC07 |
Cessation of Viridis 178 Limited as a person with significant control on 18 December 2020
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18 Jan 2021 |
AP03 |
Appointment of Mark David New as a secretary on 18 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Christopher Noel Barry Shears as a director on 18 December 2020
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17 Jan 2021 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 18 December 2020
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17 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Mark Entract as a director on 18 December 2020
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