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)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
|
|
|
30 Mar 2024 |
MR01 |
Registration of charge 026954720009, created on 27 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 026954720004
|
|
|
11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 026954720005
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 026954720007 in full
|
|
|
26 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jul 2022 |
MR01 |
Registration of charge 026954720008, created on 7 July 2022
|
|
|
20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
12 Jan 2022 |
MR01 |
Registration of charge 026954720007, created on 10 January 2022
|
|
|
28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
14 Jun 2021 |
MR04 |
Satisfaction of charge 026954720006 in full
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
03 Dec 2019 |
AP03 |
Appointment of Mrs Jeanine East as a secretary on 21 November 2019
|
|
|
03 Dec 2019 |
TM02 |
Termination of appointment of David Mark Glennon as a secretary on 21 November 2019
|
|