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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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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30 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT on 31 August 2022
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25 Aug 2022 |
PSC05 |
Change of details for Ashenwood Holdings Limited as a person with significant control on 25 August 2022
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06 Jul 2022 |
MR01 |
Registration of charge 035465390006, created on 5 July 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 035465390005 in full
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
PSC02 |
Notification of Ashenwood Holdings Limited as a person with significant control on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Richard Paul Webb as a person with significant control on 10 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
MR01 |
Registration of charge 035465390005, created on 20 April 2020
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