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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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 9 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Robert Charles William Organ as a director on 9 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Robin Cameron Thomson as a director on 9 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Graeme Neal Lalley as a director on 9 April 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
PSC05 |
Change of details for J. Bennett & Son (Insurance Brokers) Limited as a person with significant control on 27 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Robin Cameron Thomson as a director on 17 January 2023
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25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Edward George Fitzgerald Hannan as a director
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15 Nov 2022 |
AD02 |
Register inspection address has been changed from 9 Old Oxford Road Piddington High Wycombe HP14 3BE England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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14 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 9 November 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Ed George Fitzgerald Hannan as a director on 31 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2022
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