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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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024
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05 Dec 2023 |
MR01 |
Registration of charge 076060900001, created on 1 December 2023
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08 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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08 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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08 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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11 May 2022 |
PSC02 |
Notification of Houston Cox Limited as a person with significant control on 11 May 2022
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11 May 2022 |
PSC07 |
Cessation of Brian Quinlan Morrisroe as a person with significant control on 11 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Donald Beckett on 1 April 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Mark Andrew Kemp as a secretary on 30 March 2021
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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06 Feb 2020 |
AD01 |
Registered office address changed from The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ England to Oakmere Barley Way Fleet GU51 2UT on 6 February 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalised the sum of £825 15/11/2019
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RES13 ‐
Re-create new share class 15/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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