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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20 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jul 2024 |
MR04 |
Satisfaction of charge 083380950002 in full
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02 Jul 2024 |
MR01 |
Registration of charge 083380950003, created on 26 June 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr George Gregory Russell as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Brody Donahue Lynn as a director on 16 December 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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