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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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MR01 |
Registration of charge 084687650004, created on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 084687650002 in full
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22 Aug 2023 |
MR01 |
Registration of charge 084687650003, created on 18 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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18 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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26 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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29 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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26 Oct 2021 |
MR04 |
Satisfaction of charge 084687650001 in full
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20 Oct 2021 |
MR01 |
Registration of charge 084687650002, created on 13 October 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Unit E2 Premier Centre Abbey Park Industrial Estate Premier Way Romsey SO51 9DG on 12 August 2021
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11 May 2021 |
PSC02 |
Notification of Ross Shire Engineering Limited as a person with significant control on 18 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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