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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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
MR01 |
Registration of charge 019943300029, created on 19 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 1 January 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 019943300025 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 019943300024 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 019943300028 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 019943300027 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 019943300026 in full
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Mark Russell Chambers as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 019943300028, created on 29 June 2023
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30 Dec 2022 |
MR01 |
Registration of charge 019943300027, created on 22 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 019943300026, created on 22 December 2022
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24 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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28 May 2021 |
MR01 |
Registration of charge 019943300025, created on 14 May 2021
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27 May 2021 |
MR01 |
Registration of charge 019943300024, created on 14 May 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 019943300021 in full
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