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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19 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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20 Dec 2024 |
MR01 |
Registration of charge 045971760008, created on 19 December 2024
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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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13 Jan 2023 |
PSC05 |
Change of details for Geting Capital Limited as a person with significant control on 8 June 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
MR01 |
Registration of charge 045971760007, created on 22 June 2022
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09 Jun 2022 |
MR01 |
Registration of charge 045971760006, created on 8 June 2022
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07 Jun 2022 |
MR01 |
Registration of charge 045971760005, created on 31 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 045971760004, created on 8 April 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
MR01 |
Registration of charge 045971760003, created on 8 March 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 045971760002 in full
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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