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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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 043027600003, created on 5 April 2023
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Mar 2022 |
PSC02 |
Notification of Redbeam Limited as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC07 |
Cessation of Alexlake Limited as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC02 |
Notification of Alexlake Limited as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC07 |
Cessation of Stephen Michael Hill as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC07 |
Cessation of Martin Stuart Hill as a person with significant control on 28 February 2022
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20 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Martin Stuart Hill as a director on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Daniel Mounsey as a director on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Keith Wardrope as a director on 26 February 2021
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05 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard George Mottram on 1 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Hill on 1 March 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 28 February 2020
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