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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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03 Dec 2024 |
MR01 |
Registration of charge 032113220039, created on 27 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 032113220040, created on 27 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 032113220037, created on 17 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 032113220038, created on 17 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 032113220036, created on 17 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 032113220035, created on 17 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 032113220034, created on 1 October 2024
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Mark Leeder as a director on 21 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Philip Southwick as a director on 21 November 2023
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Aug 2023 |
MR01 |
Registration of charge 032113220033, created on 8 August 2023
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14 Jun 2023 |
MR01 |
Registration of charge 032113220032, created on 12 June 2023
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