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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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Oct 2024 |
AP01 |
Appointment of Mr Barry Mark Andrew Stanton as a director on 23 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jonathan William Grigg as a director on 15 September 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Barry Mark Andrew Stanton as a director on 1 April 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr William Brian Nassau-Lake as a director on 1 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Jan 2022 |
RP04TM01 |
Second filing for the termination of Nicholas John Carter as a director
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21 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Miss Kim Evelyn Milan as a director
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21 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Barry Mark Andrew Stanton as a director
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16 Dec 2021 |
TM01 |
Termination of appointment of Nicholas John Carter as a director on 1 November 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 14/01/22
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16 Dec 2021 |
AP01 |
Appointment of Mr Barry Mark Andrew Stanton as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 21/12/2021.
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16 Dec 2021 |
AP01 |
Appointment of Miss Kim Evelyn Milan as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 21/12/2021.
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16 Dec 2021 |
TM01 |
Termination of appointment of Mark Edward Blunden as a director on 2 December 2021
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2021 |
MR01 |
Registration of charge 072725640001, created on 24 February 2021
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