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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Gavin Matthew Perkins as a director on 19 November 2024
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Steven Redgwell as a director on 20 March 2024
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Redgwell on 13 January 2022
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Gavin Matthew Perkins as a director on 13 January 2022
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