Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AP03 |
Appointment of Miss Kate Edney as a secretary on 25 November 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Paul Andrew Wills as a director on 31 July 2024
|
|
|
05 Aug 2024 |
TM02 |
Termination of appointment of Nicholas James Bilsland as a secretary on 24 July 2024
|
|
|
05 Aug 2024 |
TM02 |
Termination of appointment of Darren Paul Whatman as a secretary on 23 July 2024
|
|
|
19 Mar 2024 |
AP03 |
Appointment of Mr Darren Paul Whatman as a secretary on 19 March 2024
|
|
|
19 Mar 2024 |
TM02 |
Termination of appointment of Jonathan Anthony Grace as a secretary on 18 March 2024
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
29 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
29 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 072886570021, created on 23 February 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 072886570022, created on 23 February 2022
|
|
|
07 Jan 2022 |
MR01 |
Registration of charge 072886570020, created on 23 December 2021
|
|
|
29 Nov 2021 |
MR01 |
Registration of charge 072886570019, created on 23 November 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 072886570015 in full
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 072886570016 in full
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 072886570017 in full
|
|