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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29 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 29 April 2020
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29 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/20
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29 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/20
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01 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/20
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01 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/20
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Jan 2021 |
MR04 |
Satisfaction of charge 045858190001 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 045858190002 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 045858190005 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 045858190003 in full
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
TM01 |
Termination of appointment of Jane Mercer as a director on 12 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Andrew Bones as a director on 12 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 045858190005, created on 12 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 045858190004, created on 12 December 2020
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16 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 29 April 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
MR01 |
Registration of charge 045858190003, created on 14 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 045858190002, created on 14 November 2019
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19 Nov 2019 |
PSC02 |
Notification of Eque2 Limited as a person with significant control on 6 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Susannah Purbrick as a person with significant control on 6 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Carl John Purbrick as a person with significant control on 6 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Susannah Purbrick as a director on 6 November 2019
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