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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 1 March 2024
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/03/24
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 18 December 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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22 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 29 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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15 Sep 2023 |
MR01 |
Registration of charge 049988700003, created on 14 September 2023
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04 Sep 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CH01 |
Director's details changed for Steohen Lamb on 31 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Kamlesh Patel as a director on 31 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Michael Gary Beatty as a director on 31 July 2023
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14 Aug 2023 |
AP03 |
Appointment of Andrew Kenneth Garnham as a secretary on 31 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Steohen Lamb as a director on 31 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Stephen Barry Fenby as a director on 31 July 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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