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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01 Oct 2024 |
MR04 |
Satisfaction of charge 044850120014 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 044850120013 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 044850120012 in full
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22 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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10 Feb 2024 |
CH01 |
Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
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10 Feb 2024 |
CH03 |
Secretary's details changed for Elizabeth Jane Phipps on 8 February 2024
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28 Dec 2023 |
MR01 |
Registration of charge 044850120014, created on 18 December 2023
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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16 Jan 2023 |
MR01 |
Registration of charge 044850120013, created on 11 January 2023
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28 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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20 Jan 2022 |
AUD |
Auditor's resignation
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01 Dec 2021 |
TM01 |
Termination of appointment of Lynne Waters as a director on 18 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of John Henry Whitehead as a director on 1 November 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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15 Mar 2021 |
MR01 |
Registration of charge 044850120012, created on 11 March 2021
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