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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
TM01 |
Termination of appointment of Kevin Rabbitt as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Michael Allen Flaskey as a director on 12 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Jul 2024 |
MR04 |
Satisfaction of charge 075672080002 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 075672080004 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 075672080003 in full
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' minutes/commercial interest of the company/director may have an interest in any relevant company. 20/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Mar 2024 |
MR01 |
Registration of charge 075672080004, created on 4 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 075672080003, created on 4 March 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 075672080001 in full
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22 Feb 2024 |
MR01 |
Registration of charge 075672080002, created on 22 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 075672080001, created on 21 February 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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