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 Mar 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 4 March 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Sam Gray on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 21 February 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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11 Jul 2023 |
MR01 |
Registration of charge 049452270011, created on 7 July 2023
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19 Dec 2022 |
MR01 |
Registration of charge 049452270010, created on 14 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr David Ford Porter on 14 January 2019
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
MR01 |
Registration of charge 049452270009, created on 17 June 2022
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01 Apr 2022 |
MR01 |
Registration of charge 049452270008, created on 1 April 2022
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28 Mar 2022 |
AP01 |
Appointment of Mrs Julianne Baker as a director on 23 March 2022
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21 Mar 2022 |
MR01 |
Registration of charge 049452270007, created on 17 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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14 Oct 2021 |
MR01 |
Registration of charge 049452270006, created on 11 October 2021
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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