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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05 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew James Sparrow on 5 December 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MR01 |
Registration of charge 035330240003, created on 9 February 2024
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08 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Sparrow as a director on 4 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Sean Rickard Milbank as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Susan Juliet Butland as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Paul Anthony Butland as a director on 4 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Susan Juliet Butland as a person with significant control on 4 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Paul Anthony Butland as a person with significant control on 4 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Milbank Ventures Limited as a person with significant control on 4 September 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Susan Juliet Butland as a secretary on 4 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The Old Swan, Church Street Sibbertoft Market Harborough Leics LE16 9UA to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 7 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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16 Jan 2023 |
MR04 |
Satisfaction of charge 035330240002 in full
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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