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 Jan 2025 |
AP01 |
Appointment of Mr David Anthony Poole as a director on 13 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Christopher Davis as a director on 31 December 2024
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22 Jan 2025 |
TM02 |
Termination of appointment of Christopher Davis as a secretary on 31 December 2024
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05 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Douglas James Watt as a director on 8 July 2024
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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02 Jun 2023 |
MR01 |
Registration of charge 082147930006, created on 1 June 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sections 175, 180, 239 of the companies act 2006 29/09/2022
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04 Oct 2022 |
MR01 |
Registration of charge 082147930004, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 082147930005, created on 29 September 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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