Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
21 Jul 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 11 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
|
|
|
27 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
|
|
|
08 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
08 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
08 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
08 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Baluchi Limited as a person with significant control on 21 April 2021
|
|
|
29 Apr 2021 |
PSC02 |
Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021
|
|