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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20 Nov 2024 |
CH01 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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31 Dec 2022 |
TM01 |
Termination of appointment of Luke Michael Burton as a director on 31 December 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Michael O'hara on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Luke Michael Burton on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 the Glenmore Centre Honeywood Parkway Whitfield Dover Kent CT16 3FH to Rossington's Business Park West Carr Road Retford DN22 7SW on 3 November 2022
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23 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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