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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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 24 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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28 Jun 2022 |
PSC05 |
Change of details for Channack Ross Limited as a person with significant control on 14 April 2022
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31 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of James Francis Corby as a secretary on 12 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022
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