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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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
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01 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/24
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01 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of charge 043361950007, created on 27 February 2023
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27 Oct 2022 |
MR01 |
Registration of charge 043361950006, created on 25 October 2022
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24 Oct 2022 |
AA01 |
Current accounting period extended from 5 January 2023 to 30 June 2023
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21 Oct 2022 |
AP03 |
Appointment of Mrs Danielle Hazel Davies as a secretary on 18 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Danielle Hazel Davies as a director on 18 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Robert Pitcher as a director on 18 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Wilfrid Hamish Stoddart as a director on 18 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Anthony John Bobath as a director on 18 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Lee Roger Cash as a director on 18 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Anthony John Bobath as a secretary on 18 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Peach Barns Somerton Road North Aston Oxon OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 21 October 2022
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