Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Mr Guy William Hadland as a director on 17 December 2024
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Neil Edward Tod as a director on 13 December 2024
|
|
|
17 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
22 Feb 2024 |
AA01 |
Current accounting period extended from 8 February 2024 to 31 March 2024
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 8 February 2023
|
|
|
16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 08/02/23
|
|
|
16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 08/02/23
|
|
|
04 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 8 February 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023
|
|
|
10 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
08 Mar 2023 |
AP03 |
Appointment of Mrs Gemma Louise Eagle as a secretary on 28 February 2023
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2023 |
AD02 |
Register inspection address has been changed to Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Mark Agius as a person with significant control on 9 February 2023
|
|
|
22 Feb 2023 |
PSC02 |
Notification of Severn Trent Services Operations Uk Limited as a person with significant control on 9 February 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Mark Agius as a director on 9 February 2023
|
|
|
22 Feb 2023 |
TM02 |
Termination of appointment of Susan Jane Agius as a secretary on 9 February 2023
|
|