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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18 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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27 Sep 2023 |
MR01 |
Registration of charge 022526250007, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 022526250006, created on 25 September 2023
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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27 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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16 Jan 2023 |
MR01 |
Registration of charge 022526250005, created on 10 January 2023
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Lorraine Susan Worrall as a director on 1 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
TM01 |
Termination of appointment of Michael Barrow as a director on 1 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 022526250004, created on 1 April 2022
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17 Mar 2022 |
PSC05 |
Change of details for Pidhc Limited as a person with significant control on 8 June 2017
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01 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2015
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30 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2008
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2016
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Dec 2020 |
AP03 |
Appointment of Mr Gareth Howard Noonan as a secretary on 30 December 2020
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30 Dec 2020 |
TM02 |
Termination of appointment of Maxanna Limited as a secretary on 30 December 2020
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