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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09 Oct 2024 |
AP03 |
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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23 Dec 2022 |
TM02 |
Termination of appointment of Amy Hollins as a secretary on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Simon Reed Kimble as a director on 20 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr Steven Underwood as a secretary on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Oct 2021 |
AP03 |
Appointment of Amy Hollins as a secretary on 1 October 2021
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30 Oct 2021 |
TM02 |
Termination of appointment of Monica Pahwa as a secretary on 29 July 2021
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05 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
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05 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
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03 Mar 2021 |
AP03 |
Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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10 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
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10 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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04 Nov 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2019
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