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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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AP01 |
Appointment of Mr Michael Idris Andrews as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 057917520004 in full
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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jun 2023 |
MR01 |
Registration of charge 057917520004, created on 5 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 057917520003 in full
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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27 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 057917520003, created on 5 August 2021
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