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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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 057653890001 in full
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Nov 2022 |
AP03 |
Appointment of Mrs Susan Dawn Hunt as a secretary on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of William Alexander Keown-Boyd as a director on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Magdalena Hanka Keown-Boyd as a director on 8 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Magdalena Hanka Keown-Boyd as a secretary on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr David Leslie Ball as a director on 8 November 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to Unit 46 Third Avenue Pensnett Trading Estate Kingswinford DY6 7US on 9 January 2020
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31 Oct 2019 |
MR01 |
Registration of charge 057653890001, created on 24 October 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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