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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02 Mar 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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15 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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15 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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15 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 June 2022
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
CC04 |
Statement of company's objects
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Nov 2021 |
PSC07 |
Cessation of Diane Bernadette Richardson as a person with significant control on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Barry Street Latchford Warrington WA4 1BB to Unit 7 & 8 Fulcrum 4 Whiteley Fareham PO15 7FT on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Diane Bernadette Richardson as a director on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Martin Richardson as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Teodora Angelova Andreeva as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Roberto Michele Fiorentino as a director on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Diane Bernadette Richardson as a secretary on 11 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Martin Richardson as a person with significant control on 11 November 2021
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