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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16 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Brady Sinead Davies as a director on 30 November 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Francesco Buffone as a director on 15 August 2023
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
AA |
Full accounts made up to 1 July 2022
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/22
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Brady Sinead Davies on 31 March 2020
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/21
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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19 Jun 2020 |
PSC05 |
Change of details for Ernst & Young Services Limited as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Susan Jane Nelson as a person with significant control on 19 June 2020
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01 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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