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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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Dec 2023 |
MR04 |
Satisfaction of charge 063094910001 in full
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07 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Henry Hogarth on 1 February 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities and documents approved 28/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
MR01 |
Registration of charge 063094910001, created on 28 August 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Ben Wright as a director on 30 September 2019
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21 Oct 2019 |
PSC07 |
Cessation of Tenet Client Services Limited as a person with significant control on 30 September 2019
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21 Oct 2019 |
PSC02 |
Notification of Tatton Capital Limited as a person with significant control on 30 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 30 September 2019
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