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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13 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Andrew John Carter on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Barnaby Thomas Carter on 14 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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12 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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17 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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17 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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26 May 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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10 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr James Macdonald as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Ivor Gray as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
SH02 |
Statement of capital on 10 February 2021
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24 Feb 2021 |
SH08 |
Change of share class name or designation
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