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 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 May 2023 |
TM01 |
Termination of appointment of Fokhrul Islam as a director on 24 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Stewart Beedle as a director on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew Laird as a director on 8 February 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 085399940002, created on 29 March 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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25 Feb 2020 |
MA |
Memorandum and Articles of Association
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2019 |
MR01 |
Registration of charge 085399940001, created on 4 December 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Sean Francis Mccann as a director on 10 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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