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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03 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of William James Timpson as a director on 5 July 2024
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19 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2022
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07 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
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07 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
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07 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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06 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 25 September 2021
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06 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/21
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06 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/21
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 26 September 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms contemplated by documents approved / timpson holdings LIMITED to be appointed to act as agent of company / subsidiary approved 10/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
MR01 |
Registration of charge 083701800001, created on 13 August 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 September 2019
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 29 September 2018
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