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 9 April 2024 with updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Jul 2023 |
MR01 |
Registration of charge 084808110005, created on 21 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authorisation 19/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MR01 |
Registration of charge 084808110004, created on 5 August 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge 084808110002 in full
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11 Sep 2020 |
MR04 |
Satisfaction of charge 084808110001 in full
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16 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Aug 2019 |
MR01 |
Registration of charge 084808110003, created on 1 August 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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26 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-10
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01 Aug 2018 |
TM01 |
Termination of appointment of Stuart Lawrence Ettleman as a director on 10 July 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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