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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25 Jul 2024 |
MR01 |
Registration of charge 038012340009, created on 24 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 038012340007 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 038012340008 in full
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18 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Jul 2023 |
MR01 |
Registration of charge 038012340008, created on 30 June 2023
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24 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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01 Sep 2022 |
MR01 |
Registration of charge 038012340007, created on 30 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MR04 |
Satisfaction of charge 038012340006 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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06 Jul 2022 |
CC04 |
Statement of company's objects
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06 Jul 2022 |
AD01 |
Registered office address changed from 2 Regan Way Beeston Nottingham NG9 6RZ England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 6 July 2022
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