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 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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15 Sep 2024 |
MR01 |
Registration of charge 078027980005, created on 6 September 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 078027980002 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 078027980001 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 078027980003 in full
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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Charles Spooner on 11 October 2021
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17 Aug 2021 |
MR01 |
Registration of charge 078027980004, created on 6 August 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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26 Aug 2020 |
MR01 |
Registration of charge 078027980003, created on 18 August 2020
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
MR01 |
Registration of charge 078027980002, created on 18 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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