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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares / company business 28/03/2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 048027990002, created on 2 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 048027990003, created on 2 April 2024
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20 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 22 December 2022 to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 22 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT to Key House Sarum Hill Basingstoke Hampshire RG21 8SR on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Laith Aldoori as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Ian John Kirk as a director on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of James Ritchie Kilner as a secretary on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Samie Aldoori as a director on 23 December 2021
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