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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15 Jan 2025 |
AP01 |
Appointment of Mr Eliot James Powell as a director on 20 December 2024
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024 |
MR01 |
Registration of charge 017662140003, created on 27 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 18 August 2021
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Bland as a director on 18 August 2021
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 017662140002, created on 5 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Dec 2021 |
MR01 |
Registration of charge 017662140001, created on 9 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
PSC07 |
Cessation of Anthony John Slater as a person with significant control on 18 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Anthony John Slater as a director on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of John Page as a director on 18 August 2021
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19 Aug 2021 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Simon Bland as a director on 18 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Tracey Ann Regan as a director on 18 August 2021
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