Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 015210680007 in full
|
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 015210680008 in full
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024
|
|
|
24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 January 2023
|
|
|
24 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
|
|
|
24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
|
|
|
24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/01/23
|
|
|
27 Oct 2023 |
MR01 |
Registration of charge 015210680009, created on 26 October 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Gary Alan Favell as a director on 10 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of James Christopher Michael Woolley as a director on 2 March 2023
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 25 January 2023
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Gary Alan Favell as a director on 4 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Scott Cranfield as a director on 4 January 2022
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Simon James Owers as a director on 4 January 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 7 January 2022
|
|
|
07 Jan 2022 |
TM02 |
Termination of appointment of Scott Cranfield as a secretary on 4 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Simon Robert Preston as a director on 4 January 2022
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 015210680006, created on 4 January 2022
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 015210680007, created on 4 January 2022
|
|