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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14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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14 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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29 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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29 Nov 2024 |
CH01 |
Director's details changed for Elenor Jane Lovering on 28 November 2024
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2017
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18 Jan 2024 |
CH04 |
Secretary's details changed for Eversecretary Limited on 24 November 2022
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28 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Ian Hudson Davies as a director on 1 December 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Elizabeth Mary Fallon as a director on 31 July 2020
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