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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16 Dec 2024 |
MR01 |
Registration of charge 015870950014, created on 16 December 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Adam James Sumnall as a director on 22 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Lynsey Taylor as a director on 1 July 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Mar 2024 |
MR01 |
Registration of charge 015870950013, created on 7 March 2024
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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16 Oct 2023 |
TM01 |
Termination of appointment of David Rand as a director on 16 October 2023
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27 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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27 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Apr 2023 |
AP01 |
Appointment of Mr Adam James Sumnall as a director on 23 March 2023
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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08 Feb 2023 |
MR01 |
Registration of charge 015870950012, created on 7 February 2023
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30 Jan 2023 |
MR04 |
Satisfaction of charge 015870950003 in full
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02 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2022 |
PSC02 |
Notification of Broadstock Holdings Limited as a person with significant control on 11 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Southerns Limited as a person with significant control on 11 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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