Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Laura Chapman as a director on 1 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Ms Emily Burgess as a director on 1 February 2024
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Ms Laura Chapman as a director on 1 September 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Craig David Grant as a director on 15 August 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Craig David Grant as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
|
|
|
28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 139360670003, created on 1 December 2022
|
|
|
17 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2022 |
MR01 |
Registration of charge 139360670002, created on 30 September 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 5 October 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 16 September 2022
|
|
|
15 Jul 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 September 2022
|
|
|
06 Jul 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 5 July 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Rhoda Jane Roberts as a person with significant control on 5 July 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 5 July 2022
|
|