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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Threader on 30 November 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Hull on 18 October 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Roy John Clark on 21 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Sindall as a director on 18 September 2024
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Jun 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
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20 May 2024 |
AP01 |
Appointment of Roy John Clark as a director on 1 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Alon Miller on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Andrew John Sindall on 29 January 2024
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21 Sep 2023 |
TM02 |
Termination of appointment of Andrew John Sindall as a secretary on 21 September 2023
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Bethanie Anne Crayston on 18 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Bethanie Anne Crayston on 18 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 012038470006, created on 21 August 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AP01 |
Appointment of Mr Paul Hull as a director on 18 July 2023
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