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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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Feb 2024 |
MR04 |
Satisfaction of charge 045158120007 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 045158120006 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 045158120005 in full
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by the ducuments be approved / company business / directors authority / any director of the company be appointed corporate representitive 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 045158120008, created on 30 January 2024
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 May 2023 |
MR01 |
Registration of charge 045158120007, created on 25 April 2023
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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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
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10 Jun 2022 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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27 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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