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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01 Jul 2024 |
MR01 |
Registration of charge 080479710001, created on 27 June 2024
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Suite 12 the Shippon, Church Road Dodleston Chester Cheshire CH4 9NG to 49 Station Road Polegate BN26 6EA on 11 November 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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21 Oct 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
AP01 |
Appointment of Mr Andrew George Parker as a director on 28 September 2020
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09 Oct 2020 |
PSC02 |
Notification of Canary Bidco Limited as a person with significant control on 28 September 2020
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09 Oct 2020 |
PSC07 |
Cessation of Arlene Dinah Shone as a person with significant control on 28 September 2020
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09 Oct 2020 |
PSC07 |
Cessation of Geraldine Teresa Rose Powell as a person with significant control on 28 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Geraldine Teresa Rose Powell as a director on 28 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Adrian Wilfred Powell as a director on 28 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Paul Robert Henson as a director on 28 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Paul Dawson as a director on 28 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Arlene Dinah Shone as a director on 28 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Sep 2020 |
PSC01 |
Notification of Arlene Dinah Shone as a person with significant control on 31 August 2017
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