Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Iain Martin Carroll on 15 July 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mr Iain Martin Carroll as a director on 27 June 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024
|
|
|
08 May 2024 |
MR01 |
Registration of charge 042982020003, created on 7 May 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Robert James Duxbury as a director on 19 April 2024
|
|
|
18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
18 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr William Robert Heath as a director on 8 August 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Robert James Duxbury as a director on 8 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023
|
|
|
10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
|
|
|
23 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
23 Feb 2023 |
CAP-SS |
Solvency Statement dated 17/02/23
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Feb 2023 |
TM02 |
Termination of appointment of Ashley Martin Lewis as a secretary on 1 February 2023
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
01 Feb 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
01 Feb 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|