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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06 Feb 2025 |
MR04 |
Satisfaction of charge 027489700004 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 2 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 3 in full
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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction approved 21/12/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Jun 2023 |
MR04 |
Satisfaction of charge 027489700005 in full
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13 Jun 2023 |
AP01 |
Appointment of Mr Gordon Robert Arthur as a director on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Thomas George Clowes as a director on 13 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Ian David Dickinson as a director on 15 May 2023
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23 Dec 2022 |
MR01 |
Registration of charge 027489700005, created on 22 December 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Mar 2022 |
TM02 |
Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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