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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11 Dec 2024 |
MR01 |
Registration of charge 035702040009, created on 9 December 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company decision/company business/objects disapplication 02/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
CC04 |
Statement of company's objects
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26 Sep 2024 |
MR04 |
Satisfaction of charge 035702040008 in full
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23 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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15 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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28 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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28 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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06 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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06 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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06 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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06 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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06 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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06 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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06 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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