Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of James Timpson as a director on 5 July 2024
|
|
|
05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
07 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2022
|
|
|
07 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
|
|
|
07 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
|
|
|
07 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a dormant company made up to 25 September 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a dormant company made up to 26 September 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
26 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of documents approved / directors authorised to enter into the documents 10/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 032815220001, created on 13 August 2020
|
|
|
20 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 September 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
05 Mar 2019 |
AA |
Accounts for a dormant company made up to 29 September 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
|
|
|
25 May 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/16
|
|
|
25 May 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/16
|
|
|
27 Apr 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/16
|
|
|
11 Apr 2017 |
AA |
Total exemption full accounts made up to 1 October 2016
|
|