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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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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13 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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08 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Pinesh Mehta as a director on 1 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2022
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
TM01 |
Termination of appointment of David Robert Wedgewood as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Claire Marie Spencer as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Maureen Wedgewood as a director on 30 September 2021
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01 Oct 2021 |
AP03 |
Appointment of Bernadette Hoban as a secretary on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Pinesh Mehta as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 30 September 2021
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