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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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13 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr David Richard Kilburn on 3 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 021886890003 in full
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01 Dec 2021 |
MR04 |
Satisfaction of charge 021886890002 in full
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13 Jul 2021 |
TM01 |
Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
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30 Jun 2020 |
MR01 |
Registration of charge 021886890003, created on 24 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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22 Apr 2020 |
MR01 |
Registration of charge 021886890002, created on 20 April 2020
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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06 Nov 2019 |
PSC07 |
Cessation of Geoffrey Derek Paul Brooke as a person with significant control on 31 October 2019
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06 Nov 2019 |
AD02 |
Register inspection address has been changed to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE
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