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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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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21 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Roger John Lind Weir as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Rory Michael Stuart Milne on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr John Richard Hall on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for James Greig on 3 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 12 August 2022
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25 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 044707510003
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 12 August 2023 to 28 February 2023
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 12 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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16 Aug 2022 |
MR01 |
Registration of charge 044707510003, created on 12 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Proximity House Unit 2 Chester Gates Dunkirk Chester CH1 6LT on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Andrew James Bishop as a director on 12 August 2022
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