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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29 Oct 2024 |
TM01 |
Termination of appointment of Samantha Fletcher as a director on 24 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Charles Roy Bryant as a director on 24 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Tariq Sajjad Syed as a director on 28 October 2024
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
AP01 |
Appointment of Mr Charles Roy Bryant as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Tariq Sajjad Syed as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Samantha Fletcher as a director on 7 November 2023
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Deborah Helen Chandler as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Tariq Sajjad Syed as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Stanley Cappell as a director on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from The Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ England to The Cooperage 5 Copper Row London SE1 2LH on 2 December 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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