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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Stewart Richard Wilson on 26 April 2023
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Jul 2022 |
AA01 |
Previous accounting period extended from 24 October 2021 to 31 October 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Russell Leonard Wilson as a director on 28 December 2020
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17 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
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07 Dec 2020 |
AP01 |
Appointment of Mrs Jules Louise Dove as a director on 26 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
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02 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
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03 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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24 Jan 2020 |
MR01 |
Registration of charge 058698730005, created on 22 January 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/18
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04 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/18
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04 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
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17 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/18
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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12 Sep 2019 |
AP01 |
Appointment of Mr Timothy Stewart Richard Wilson as a director on 12 September 2019
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