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 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 072203060003, created on 29 February 2024
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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28 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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21 Oct 2022 |
MR01 |
Registration of charge 072203060002, created on 7 October 2022
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07 Jun 2022 |
PSC07 |
Cessation of Katherine Jane Krais as a person with significant control on 27 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Lorrae Helen Quest Jaderberg Shall as a person with significant control on 27 May 2022
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07 Jun 2022 |
PSC02 |
Notification of Dukes Applications Ltd as a person with significant control on 27 May 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
TM01 |
Termination of appointment of Lorrae Helen Quest Jaderberg Shall as a director on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4th Floor South Waterloo Place London SW1Y 4AR on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Katherine Jane Krais as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 27 May 2022
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