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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
TM01 |
Termination of appointment of Richard James Skeates as a director on 31 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Richard James Skeates as a secretary on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Isobel Collette Skeates as a director on 31 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Isobel Collette Skeates as a person with significant control on 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 31 December 2021
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12 Jan 2022 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 31 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 12 January 2022
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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