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)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Kennedy as a director on 11 March 2024
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 064803270003, created on 23 February 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Myers as a director on 31 December 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Stephen Myers as a secretary on 31 December 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Hannah Kennedy as a director on 31 March 2023
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
|
|
|
02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
|
|
|
02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
05 May 2022 |
MR01 |
Registration of charge 064803270002, created on 4 May 2022
|
|
|
10 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mrs Susan Hall on 13 December 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mrs Hannah Kennedy as a director on 1 December 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mrs Susan Hall as a director on 1 December 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Timothy John Spencer Newsome as a director on 1 December 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mrs Rachel Silvester as a director on 1 December 2021
|
|