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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy John Haddon on 1 September 2023
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Sep 2022 |
PSC02 |
Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 22 April 2022
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28 Sep 2022 |
PSC07 |
Cessation of Bl Chess Limited as a person with significant control on 22 April 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/officers of the company authorisation 05/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
MR01 |
Registration of charge 038913760002, created on 19 July 2022
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Isabel Jeans on 18 May 2019
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