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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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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09 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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05 Oct 2023 |
AP03 |
Appointment of Adam Crawford as a secretary on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 2 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Halstead as a secretary on 2 October 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Adam Timothy Stephen Crawford on 1 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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17 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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17 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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17 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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17 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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20 Jan 2022 |
SH02 |
Consolidation of shares on 13 January 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2021 |
MR01 |
Registration of charge 125588280003, created on 7 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Nebula Bidco Limited as a person with significant control on 23 September 2021
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