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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MR04 |
Satisfaction of charge 024427550002 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 024427550003 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 024427550004 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 024427550005 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 024427550006 in full
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12 Oct 2023 |
MR01 |
Registration of charge 024427550008, created on 4 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Lewis Gould as a director on 4 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 024427550007, created on 4 October 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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04 Jul 2023 |
PSC05 |
Change of details for Qep Co Uk Limited as a person with significant control on 15 December 2016
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Nov 2021 |
MR01 |
Registration of charge 024427550006, created on 10 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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