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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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Ann Byrne on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Steven Bunker as a director on 6 September 2024
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 095010450002 in full
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28 Jul 2023 |
TM01 |
Termination of appointment of Andrew Nicholas Cross as a director on 26 July 2023
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30 Jun 2023 |
MR01 |
Registration of charge 095010450004, created on 26 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 095010450003, created on 26 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
MR04 |
Satisfaction of charge 095010450001 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Nicholas Cross as a director on 10 March 2022
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18 Oct 2021 |
TM01 |
Termination of appointment of Kevin Damian Rafferty as a director on 1 October 2021
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01 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
AP01 |
Appointment of Mrs Jennifer Ann Byrne as a director on 4 May 2021
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12 Apr 2021 |
MR01 |
Registration of charge 095010450002, created on 26 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Steven Bunker as a director on 1 March 2021
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