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Company number 05407505

Date	Type	Description	View / Download
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
24 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(30 pages)
19 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Apr 2019	MR01	Registration of charge 054075050003, created on 10 April 2019	(24 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 100.51	(4 pages)
28 Dec 2018	SH02	Sub-division of shares on 17 September 2018	(4 pages)
28 Dec 2018	SH08	Change of share class name or designation	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/monies cross guarantee/intercreditor deed/overdraft facility/company business 06/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
13 Jun 2017	MR01	Registration of charge 054075050002, created on 6 June 2017	(32 pages)
12 Jun 2017	TM01	Termination of appointment of Julie Gloria Smith as a director on 2 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Gerald Smith as a director on 6 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Julie Gloria Smith as a secretary on 2 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)