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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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Keith Charles Dodd as a director
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Keith Charles Dodd as a director
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21 Nov 2022 |
AP01 |
Appointment of Keith Charles Dodds as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022. and again on 25/11/22
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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21 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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