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Company number 03429596

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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)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 31 pages (31 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 61 pages (61 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR01	Registration of charge 034295960013, created on 12 January 2024	View PDF Registration of charge 034295960013, created on 12 January 2024 - link opens in a new window - 36 pages (36 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AAMD	Amended audit exemption subsidiary accounts made up to 28 February 2022	View PDF Amended audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
18 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR04	Satisfaction of charge 034295960011 in full	View PDF Satisfaction of charge 034295960011 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 034295960010 in full	View PDF Satisfaction of charge 034295960010 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 034295960012 in full	View PDF Satisfaction of charge 034295960012 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 034295960006 in full	View PDF Satisfaction of charge 034295960006 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 034295960007 in full	View PDF Satisfaction of charge 034295960007 in full - link opens in a new window - 1 page (1 page)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 61 pages (61 pages)
27 Apr 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 61 pages (61 pages)
18 Apr 2023	MR04	Satisfaction of charge 034295960008 in full	View PDF Satisfaction of charge 034295960008 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 034295960009 in full	View PDF Satisfaction of charge 034295960009 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CH01	Director's details changed for Mr Charles Robert Kerr on 6 February 2023	View PDF Director's details changed for Mr Charles Robert Kerr on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)

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