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)
|
|
11 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
|
|
|
29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 062454360008 in full
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 27/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
24 Mar 2022 |
MR04 |
Satisfaction of charge 062454360007 in full
|
|
|
24 Mar 2022 |
MR04 |
Satisfaction of charge 062454360005 in full
|
|
|
24 Mar 2022 |
MR04 |
Satisfaction of charge 062454360006 in full
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022
|
|
|
29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 062454360008, created on 6 August 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
|
|
|
26 Aug 2020 |
MR01 |
Registration of charge 062454360007, created on 18 August 2020
|
|