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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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22 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 071819190012 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 071819190014 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 071819190013 in full
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03 Oct 2022 |
MR01 |
Registration of charge 071819190018, created on 23 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 071819190017, created on 28 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 071819190015, created on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 071819190016, created on 23 September 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
AP01 |
Appointment of Mr Gordon James Chetwood as a director on 6 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Andrew James Gunton as a director on 6 September 2022
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12 Aug 2022 |
PSC02 |
Notification of Milton Webber Ltd as a person with significant control on 31 July 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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11 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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11 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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