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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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26 Sep 2023 |
AD01 |
Registered office address changed from 4 Sweetlake Court Mercian Close Shrewsbury Shropshire SY3 9GE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 26 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 21 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Ben Scott Lawrence as a person with significant control on 21 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 21 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 21 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Antony Beaumont as a director on 21 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Barry Ian Lawrence as a secretary on 21 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Brian Thomas Drury as a director on 14 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 011071940003 in full
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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