Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
|
|
|
30 Mar 2024 |
MR01 |
Registration of charge 060628330011, created on 27 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 060628330005
|
|
|
11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 060628330006
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 060628330008 in full
|
|
|
25 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2022 |
MR01 |
Registration of charge 060628330010, created on 4 August 2022
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 060628330009, created on 7 July 2022
|
|
|
20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Snowdon on 3 May 2022
|
|
|
03 May 2022 |
CH03 |
Secretary's details changed for Christopher Martin Snowdon on 3 May 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
12 Jan 2022 |
MR01 |
Registration of charge 060628330008, created on 10 January 2022
|
|
|
28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
14 Jun 2021 |
MR04 |
Satisfaction of charge 060628330007 in full
|
|