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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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09 Sep 2024 |
MR01 |
Registration of charge 081293330002, created on 30 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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16 Aug 2024 |
TM01 |
Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Lindsey Hill as a director on 30 June 2022
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12 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Julie Suzanne Hepworth on 12 July 2021
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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