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Company number 06189203

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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)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 53 pages (53 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2022	View PDF Audit exemption subsidiary accounts made up to 30 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/22 - link opens in a new window - 56 pages (56 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-register company, record one shareholder 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-register company, record one shareholder 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
04 Jan 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
04 Jan 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Jan 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Claire Jane Leake as a director on 26 August 2021	View PDF Appointment of Claire Jane Leake as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Faisal Lalani on 25 August 2021	View PDF Director's details changed for Mr Faisal Lalani on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages)
26 Oct 2020	AP01	Appointment of Mr Michael Ranson as a director on 1 September 2020	View PDF Appointment of Mr Michael Ranson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Michael Cleasby as a director on 1 September 2020	View PDF Appointment of Mr Michael Cleasby as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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