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)
|
|
04 Nov 2024 |
MR01 |
Registration of charge 055093570005, created on 31 October 2024
|
|
|
23 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 31 January 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Scott Andrew Hardy Behrens as a director on 31 January 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Edward Armitage as a director on 31 January 2024
|
|
|
29 Dec 2023 |
MR04 |
Satisfaction of charge 055093570002 in full
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 055093570004, created on 21 December 2023
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 055093570003, created on 5 December 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
01 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
01 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2022 |
TM02 |
Termination of appointment of Tracey Cheetham as a secretary on 11 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Gary Cheetham as a director on 11 February 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 11 February 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Scott Andrew Hardy Behrens as a director on 11 February 2022
|
|
|
22 Feb 2022 |
AA01 |
Current accounting period shortened from 29 July 2022 to 30 April 2022
|
|