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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Jackson on 1 August 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Mark Stokes on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Ruth Power on 16 January 2023
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16 Jan 2023 |
CH03 |
Secretary's details changed for Ruth Power on 16 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Ruth Power as a person with significant control on 18 August 2022
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17 Nov 2022 |
PSC07 |
Cessation of Ruth Power as a person with significant control on 18 August 2022
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20 Sep 2022 |
PSC07 |
Cessation of Linda Jean Beavis as a person with significant control on 18 August 2022
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
PSC07 |
Cessation of Linda Jean Beavis as a person with significant control on 17 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Elizabeth Beavis as a person with significant control on 17 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Elizabeth Beavis as a person with significant control on 17 August 2022
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01 Sep 2022 |
PSC02 |
Notification of Jigsaw Four Ltd as a person with significant control on 17 August 2022
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