Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
|
|
|
18 Dec 2024 |
MR01 |
Registration of charge 046516910007, created on 9 December 2024
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 046516910006, created on 9 December 2024
|
|
|
04 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Company decision/company business/objects disapplication 02/12/2024
|
|
|
04 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
26 Sep 2024 |
MR04 |
Satisfaction of charge 046516910005 in full
|
|
|
23 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
|
|
|
30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
09 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
09 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
03 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
|
|
|
03 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
|
|
|
03 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
|
|
|
03 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
06 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
|
|
|
06 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
|
|
|
06 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
|
|