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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01 Oct 2024 |
CH01 |
Director's details changed for Nicholas Guy Roberts on 11 September 2024
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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Nicholas Guy Roberts on 20 March 2024
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14 Dec 2023 |
CC04 |
Statement of company's objects
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Objects of the company/restriction on authorised share capital set out in memorandum of association treated as a provision of the articles of association, be hereby revoked and delelted. 07/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Stephen Peter Cooke as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mrs Laura-Ann Cecillia Irving as a director on 15 September 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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