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)
|
|
12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 076065610004, created on 27 March 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
18 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Jul 2023 |
MR01 |
Registration of charge 076065610003, created on 14 July 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
14 Oct 2022 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 31 May 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Michael Allan Bond as a person with significant control on 31 May 2022
|
|
|
27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2011
|
|
|
27 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2016
|
|
|
27 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2015
|
|
|
27 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2014
|
|
|
27 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2013
|
|
|
27 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2012
|
|
|
15 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2022 |
AP01 |
Appointment of John David Page as a director on 31 May 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Michael Allan Bond as a director on 31 May 2022
|
|