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 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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10 Jul 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 September 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 060480100003 in full
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 060480100003, created on 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Sean Dennis Buckley as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Sarah Louise Buckley as a director on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Sean Dennis Buckley as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Sarah Louise Buckley as a person with significant control on 30 November 2022
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