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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Peter Heather on 11 April 2024
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
CH01 |
Director's details changed for Anneke Campbell on 22 March 2024
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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10 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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10 Nov 2021 |
AP01 |
Appointment of Anneke Campbell as a director on 10 November 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Tracy Keren Lanes as a director on 3 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/facility agreement, debenture/documents approved/directors authority to deliver documents 26/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2021 |
MR01 |
Registration of charge 016850340030, created on 8 January 2021
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08 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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08 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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