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)
|
|
05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
07 Feb 2024 |
MR01 |
Registration of charge 043765780005, created on 30 January 2024
|
|
|
05 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 043765780002 in full
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 043765780003 in full
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 043765780004 in full
|
|
|
07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 May 2023 |
MR01 |
Registration of charge 043765780004, created on 25 April 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
|
|
|
06 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|