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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 032700820003, created on 19 July 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 5 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Elizabeth Spencer as a director
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Steven Robert Johnson as a director
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18 Oct 2022 |
TM01 |
Termination of appointment of John Martin Pitcher as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robert David Bloor as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Elizabeth Spencer as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/11/2022.
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14 Oct 2022 |
AP01 |
Appointment of Mr Steven Robert Johnson as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/11/2022.
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
MR01 |
Registration of charge 032700820002, created on 3 March 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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06 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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