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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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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18 Oct 2024 |
MR04 |
Satisfaction of charge 056442820002 in full
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
TM01 |
Termination of appointment of Anthony Paul Green as a director on 25 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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13 Nov 2023 |
TM01 |
Termination of appointment of Iain Gordon Slater as a director on 13 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Kirsty Mills as a director on 31 October 2023
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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19 Apr 2023 |
MR01 |
Registration of charge 056442820002, created on 14 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 10 December 2021
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital of the company increased to £30,000 by creation of additional new share classes 01/01/2008
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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17 Dec 2021 |
AA01 |
Current accounting period extended from 10 December 2022 to 28 February 2023
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