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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08 Jan 2025 |
CH01 |
Director's details changed for Andrew James Tedstone on 11 October 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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22 Nov 2024 |
CH01 |
Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Andrew James Tedstone on 22 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 20 June 2024
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03 May 2024 |
RP04AP01 |
Second filing for the appointment of Andrew James Tedstone as a director
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07 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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16 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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