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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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Marsay-Smith as a director on 12 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr John Charles Carpenter as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Nicholas John Campion as a director on 9 August 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Graeme Charles Donnelly on 10 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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22 Jan 2021 |
PSC07 |
Cessation of Graeme Charles Donnelly as a person with significant control on 18 January 2021
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22 Jan 2021 |
PSC02 |
Notification of Bsq Group Ltd as a person with significant control on 18 January 2021
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21 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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01 Sep 2020 |
SH08 |
Change of share class name or designation
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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