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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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Nov 2023 |
MR01 |
Registration of charge 028894990018, created on 3 November 2023
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19 Oct 2023 |
MR01 |
Registration of charge 028894990017, created on 12 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
MR01 |
Registration of charge 028894990016, created on 17 December 2021
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02 Dec 2021 |
AA01 |
Current accounting period extended from 26 February 2022 to 30 June 2022
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26 Nov 2021 |
AA |
Full accounts made up to 26 February 2021
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07 Jul 2021 |
PSC05 |
Change of details for Time Right Holdings Limited as a person with significant control on 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 26 February 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Glenn Tuck as a director on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Joanne Moore as a director on 26 February 2021
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