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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22 Jul 2024 |
AP03 |
Appointment of Mr Andrew John Green as a secretary on 19 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024
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26 May 2024 |
AP01 |
Appointment of Mrs Sonya Karina Eastaugh as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Monica Turner as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of James Watson as a director on 24 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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10 Feb 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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04 May 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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02 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 24 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr James Watson on 23 November 2016
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19 Dec 2020 |
AA |
Accounts for a small company made up to 25 April 2020
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06 Oct 2020 |
MR01 |
Registration of charge 038875830004, created on 28 September 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of David William Balmer as a director on 9 August 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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18 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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02 Jun 2020 |
TM01 |
Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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