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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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Nov 2023 |
MR01 |
Registration of charge 107532470006, created on 15 November 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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13 Apr 2023 |
MR01 |
Registration of charge 107532470005, created on 3 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
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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28 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
PSC02 |
Notification of Project Eaton Bidco Limited as a person with significant control on 8 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 8 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Michael Jervis as a director on 8 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Francis Thomas Jennings as a director on 8 June 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Jun 2021 |
MR04 |
Satisfaction of charge 107532470002 in full
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15 Jun 2021 |
MR01 |
Registration of charge 107532470004, created on 8 June 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 107532470001 in full
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11 Jun 2021 |
MR01 |
Registration of charge 107532470003, created on 8 June 2021
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