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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07 Nov 2024 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
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05 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 037358980011
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05 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 037358980012
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30 Mar 2024 |
MR01 |
Registration of charge 037358980012, created on 27 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 037358980007
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 037358980008
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08 Sep 2022 |
MR04 |
Satisfaction of charge 037358980010 in full
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MR01 |
Registration of charge 037358980011, created on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of William Stuart Harris as a director on 7 July 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2022 |
CH01 |
Director's details changed for Mr William Stuart Harris on 3 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge 037358980010, created on 10 January 2022
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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14 Jun 2021 |
MR04 |
Satisfaction of charge 037358980009 in full
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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