Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2024 |
MR01 |
Registration of charge 023680330002, created on 18 September 2024
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: accession deeds/director's certificate/company business 05/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
23 Aug 2024 |
PSC05 |
Change of details for William Reed Group Ltd as a person with significant control on 6 April 2016
|
|
|
23 Aug 2024 |
PSC05 |
Change of details for William Reed Group Ltd as a person with significant control on 6 April 2016
|
|
|
14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Christopher Welham as a director on 25 July 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of James Brewster as a director on 31 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
18 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
18 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
18 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
18 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Lorraine Denise Hendle as a director on 31 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Timothy Alexander Brooke-Webb as a director on 30 May 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|