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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Jeremy Kaye as a director on 6 September 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Kings Court Water Lane Wilmslow Chesire SK9 5AR United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 12 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Grove House Station Road Prees Shropshire SY13 2DW to Kings Court Water Lane Wilmslow Chesire SK9 5AR on 8 September 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
AP01 |
Appointment of Eloise Wann as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Christopher Paul Morris as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Matthew Hartley Stewart as a director on 1 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Citation Limited as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Samantha Moores as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Paul Jeremy Kaye as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Neal Moores as a director on 1 September 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
PSC07 |
Cessation of Neal Moores as a person with significant control on 26 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Samantha Moores as a person with significant control on 26 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Paul Jeremy Kaye as a person with significant control on 6 April 2016
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