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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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21 Jun 2024 |
PSC05 |
Change of details for Amside Holdings Limited as a person with significant control on 30 September 2022
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Stuart Brocklehurst as a director on 28 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Ben Michael Spalding as a director on 2 March 2023
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Gareth James Thomas as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Ben Michael Spalding as a director on 30 September 2022
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