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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20 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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27 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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27 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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10 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 7 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Ian Thistlewood as a director on 7 June 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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02 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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02 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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02 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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02 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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02 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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02 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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02 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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02 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 26/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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