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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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 May 2024 |
AP03 |
Appointment of Mr Chris Orr as a secretary on 9 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 9 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 4 Rose Gardens Long Bennington Newark NG23 5GW England to Pacific House Business Centre C/O Instock Limited Carlisle CA3 0LJ on 11 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Unit C1 Westfield Business Park Long Road Paignton Devon TQ4 7AU to 4 Rose Gardens Long Bennington Newark NG23 5GW on 15 March 2024
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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07 Jun 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Apr 2020 |
AP04 |
Appointment of Burnett & Reid Llp as a secretary on 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Stephen Cowie as a director on 31 March 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Stephen Cowie as a secretary on 31 March 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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12 Jan 2018 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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