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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28 Jan 2025 |
MR01 |
Registration of charge 032536290010, created on 27 January 2025
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20 Dec 2024 |
MR01 |
Registration of charge 032536290009, created on 13 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 032536290006 in full
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09 Dec 2024 |
MR01 |
Registration of charge 032536290008, created on 6 December 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Angela Carolyn Fairweather as a director on 28 October 2024
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19 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Colin Thomas Deans as a director on 13 May 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Colin Thomas Deans on 6 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Hitchings on 11 April 2023
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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16 May 2023 |
MR01 |
Registration of charge 032536290007, created on 12 May 2023
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05 May 2023 |
MR01 |
Registration of charge 032536290006, created on 4 May 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Richard Peter Bonner as a director on 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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17 May 2022 |
AP01 |
Appointment of Mr Richard Peter Bonner as a director on 13 May 2022
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17 May 2022 |
AP01 |
Appointment of Ms Sarah Jane Hitchings as a director on 13 May 2022
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