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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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Dec 2023 |
MR01 |
Registration of charge 009653890015, created on 15 December 2023
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03 Nov 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Garry Clark Adam on 8 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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08 Dec 2020 |
AD01 |
Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA England to Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 8 December 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020
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21 Nov 2019 |
AP01 |
Appointment of Rupa Pravin Patel as a director on 20 November 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Geoffrey John Cowley on 1 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 21 August 2019
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