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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Zubair Ismail Hakim as a director on 12 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Martin Storey as a director on 5 December 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH02 |
Sub-division of shares on 31 August 2023
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 31/08/2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2023 |
AP01 |
Appointment of Mrs Lisa May Sherwood as a director on 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC02 |
Notification of Leesemay Limited as a person with significant control on 31 August 2023
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 December 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 18 Gordon Road Lowestoft NR32 1NL England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 1 December 2022
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