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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07 Nov 2024 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
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30 Mar 2024 |
MR01 |
Registration of charge 024193560007, created on 27 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 024193560004
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 024193560005
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MR01 |
Registration of charge 024193560006, created on 7 July 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 Dec 2019 |
AP03 |
Appointment of Mrs Jeanine East as a secretary on 21 November 2019
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03 Dec 2019 |
TM02 |
Termination of appointment of David Mark Glennon as a secretary on 21 November 2019
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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