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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 043778060013, created on 6 February 2023
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|
|
11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
31 Aug 2018 |
MR01 |
Registration of charge 043778060012, created on 31 August 2018
|
|
|
17 Aug 2018 |
PSC02 |
Notification of Robert Parkes (Holdings) Limited as a person with significant control on 2 August 2018
|
|
|
17 Aug 2018 |
PSC07 |
Cessation of Tim Alastair Garton as a person with significant control on 2 August 2018
|
|
|
17 Aug 2018 |
PSC07 |
Cessation of Melvin John Barnett as a person with significant control on 2 August 2018
|
|
|
14 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approved 02/08/2018
|
|
|
07 Aug 2018 |
MR01 |
Registration of charge 043778060011, created on 2 August 2018
|
|
|
07 Aug 2018 |
MR01 |
Registration of charge 043778060010, created on 2 August 2018
|
|