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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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
AP01 |
Appointment of Ian Richard Millner as a director on 9 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Chris James Mclaren Whitson as a director on 9 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of James Kilkenny as a director on 18 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Craig Terence Wheeler as a director on 9 March 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Craig Terence Wheeler as a secretary on 9 March 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
TM01 |
Termination of appointment of Gavin Leslie Wheeler as a director on 9 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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16 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
SH08 |
Change of share class name or designation
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 May 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 May 2019 |
PSC02 |
Notification of Iris Nation Worldwide Limited as a person with significant control on 16 November 2018
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