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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Mark Johnson on 21 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
TM01 |
Termination of appointment of Adrian Colosso as a director on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Timothy John Chadwick as a director on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Steven Redgwell as a director on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Carl Lloyd Mcmillan as a director on 18 March 2024
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy John Chadwick on 27 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Fiona Andrews as a director on 31 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Redgwell on 3 November 2020
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15 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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