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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23 Dec 2024 |
TM01 |
Termination of appointment of Peter Ashton as a director on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Stephen Bentley as a director on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Peter Rowson as a person with significant control on 23 December 2024
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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09 Nov 2023 |
PSC02 |
Notification of James Jones & Sons Limited as a person with significant control on 29 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Peter Ashton as a person with significant control on 29 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Christopher Rowson as a person with significant control on 29 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Stephen Bentley as a person with significant control on 29 September 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CC04 |
Statement of company's objects
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03 Oct 2023 |
AP01 |
Appointment of Mr Edward Francis Balfour as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Tom Reid Bruce-Jones as a director on 29 September 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Stuart Roberts as a secretary on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Stuart Roberts as a director on 29 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Stephen Bentley as a secretary on 29 September 2023
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