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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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 May 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
MR01 |
Registration of charge 049915220004, created on 19 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 1 January 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Mark Russell Chambers as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Willcock on 30 May 2022
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30 May 2022 |
PSC05 |
Change of details for Brunning and Price Limited as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Yew Tree Farm Buildings Saighton Lane Saighton Chester Cheshire CH3 6EG United Kingdom to 5-7 Marshalsea Road London SE1 1EP on 30 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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09 Apr 2021 |
AA |
Full accounts made up to 29 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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02 Jan 2020 |
AA |
Full accounts made up to 30 December 2018
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2019 |
AP01 |
Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Andrew Mccue as a director on 30 June 2019
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24 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 December 2018
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