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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2015
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2019
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21 Oct 2024 |
CS01 |
07/10/24 Statement of Capital gbp 2581970.8
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17 Sep 2024 |
AP03 |
Appointment of Claire Mcswiggan as a secretary on 13 September 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of David Jacob Gittleson as a director on 10 June 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr David Jacob Gittleson on 30 May 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Catherine Mary Haines as a director on 27 February 2024
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12 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
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10 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2022
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10 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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10 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
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10 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/22
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Laurence George Buchanan on 24 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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