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Company number 05682402

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(36 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
21 Dec 2023	MR04	Satisfaction of charge 056824020002 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 056824020001 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 056824020003 in full	(1 page)
18 Dec 2023	MR01	Registration of charge 056824020004, created on 7 December 2023	(48 pages)
23 Nov 2023	TM01	Termination of appointment of Daniel Stephen Miller as a director on 16 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Mr Andrew Jason Bowling as a secretary on 16 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Robert James Eady as a director on 16 November 2023	(2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(14 pages)
09 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	(7 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2021	MR01	Registration of charge 056824020003, created on 20 July 2021	(15 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)