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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2023 |
AP03 |
Appointment of Pamela Ann Murray as a secretary on 5 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 May 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Philip John Murray as a director on 5 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Christopher John Morley as a secretary on 5 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Morley as a director on 5 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Susan Morley as a director on 5 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Joanne Lesley Ritzema as a director on 5 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Wcf Ltd. as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Susan Morley as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Christopher John Morley as a person with significant control on 5 December 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Susan Morley as a person with significant control on 7 April 2016
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29 Nov 2023 |
PSC04 |
Change of details for Mr Christopher John Morley as a person with significant control on 6 April 2016
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24 Nov 2023 |
PSC01 |
Notification of Christopher John Morley as a person with significant control on 6 April 2016
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Morley as a person with significant control on 25 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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