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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 Mar 2024 |
MR01 |
Registration of charge 058682730012, created on 27 March 2024
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 4
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 3
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 058682730007
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 058682730008
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
MR04 |
Satisfaction of charge 058682730010 in full
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 07/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
MR01 |
Registration of charge 058682730011, created on 7 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Snowdon on 3 May 2022
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12 Jan 2022 |
MR01 |
Registration of charge 058682730010, created on 10 January 2022
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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14 Jun 2021 |
MR04 |
Satisfaction of charge 058682730009 in full
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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