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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05 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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08 Mar 2024 |
AD02 |
Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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31 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation/re: approval of guarantee 25/11/2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Adare International Lnc Limited as a person with significant control on 10 May 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 009380160012 in full
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20 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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23 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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