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 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with no updates
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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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20 Dec 2024 |
MR01 |
Registration of charge 024736690005, created on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 024736690006, created on 19 December 2024
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Nov 2024 |
MR04 |
Satisfaction of charge 024736690001 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 024736690002 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 024736690004 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 024736690003 in full
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24 Jun 2024 |
AP01 |
Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Brian Charles Smith as a director on 27 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Jun 2023 |
PSC05 |
Change of details for Independent Governance Group Limited as a person with significant control on 8 February 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Vincent Martin on 8 February 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Charles Smith on 8 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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14 Feb 2023 |
TM02 |
Termination of appointment of Brian Smith as a secretary on 2 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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