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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25 Mar 2024 |
MR01 |
Registration of charge 084558640053, created on 19 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 084558640054, created on 19 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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15 Dec 2023 |
MR01 |
Registration of charge 084558640051, created on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kyle David Gardner as a director on 28 November 2023
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31 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 084558640048
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Pettit on 29 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Kyle David Gardner on 28 February 2023
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02 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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02 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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02 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 084558640014 in full
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07 Jul 2022 |
MR01 |
Registration of charge 084558640050, created on 30 June 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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24 Dec 2021 |
MR04 |
Satisfaction of charge 084558640015 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 084558640034 in full
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