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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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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08 Aug 2023 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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12 Jun 2023 |
TM02 |
Termination of appointment of Simon Peter Henderson as a secretary on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham O'connor as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2023
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12 Jun 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 2002 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 2001 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 2000 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 1999 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 1998 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 1997 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 21 April 1996 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 12 April 1991 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 9 May 1990 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 14 April 1989 with full list of shareholders
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02 Mar 2023 |
AR01 |
Annual return made up to 30 January 1988 with full list of shareholders
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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