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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Apr 2024 |
CH03 |
Secretary's details changed for Audrey Teresa Gillian Coombs on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Peter Heather on 11 April 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
CH01 |
Director's details changed for Anneke Campbell on 22 March 2024
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31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Jul 2023 |
AA |
Accounts made up to 30 June 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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07 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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07 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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07 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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10 Nov 2021 |
AP01 |
Appointment of Anneke Campbell as a director on 10 November 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Tracy Keren Lanes as a director on 3 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement, transactions contemplated by the documents are for the commercial benefit of and in the interests of the company, provisions of the company's articles of assoaction or any personal interest of any of the company's 26/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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