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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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Apr 2024 |
TM01 |
Termination of appointment of Richard James Skerritt as a director on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 19 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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03 Jul 2023 |
AA01 |
Current accounting period extended from 30 August 2023 to 31 December 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of John Geofrey Reed as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Richard James Skerritt as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 12 January 2023
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05 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
TM02 |
Termination of appointment of Michael Roger Tipple as a secretary on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Michael Roger Tipple as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Allan Girvan Stewart as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Nigel Christopher Lloyd as a director on 31 August 2022
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01 Sep 2022 |
PSC02 |
Notification of Skerritt Consultants Limited as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of David Michael Slade as a person with significant control on 31 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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