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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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
AP03 |
Appointment of Claire Mcswiggan as a secretary on 4 September 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Lisa Gwen Cameron on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Lynda Julia Abel on 29 May 2024
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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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03 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Lynn Stacey Rattigan as a director on 1 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Gavin Alexander Jordan as a director on 1 July 2023
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2021
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30 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/21
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30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/21
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18 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/21
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11 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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11 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/21
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