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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24 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Nathan Cowen as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Richard William Johnson as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of John Stewart Elliott as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Suzanne Margaret Stephens as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Richard Nathan Cowen as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Robert Leonard Davies as a director on 31 May 2024
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr John Stewart Elliot on 5 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr John Stewart Elliot as a director on 5 August 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 040390000002 in full
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12 Aug 2022 |
PSC05 |
Change of details for Mc Topco Limited as a person with significant control on 5 August 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2022
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