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 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
PSC02 |
Notification of Walker Fire (Uk) Limited as a person with significant control on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of David Patrick Cosgrove as a person with significant control on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Julie Elizabeth Cosgrove as a person with significant control on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Andrew John Cosgrove as a person with significant control on 13 November 2020
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