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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04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 May 2023 |
CH01 |
Director's details changed for Mr Timothy John Chadwick on 27 March 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Payne as a director on 21 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr David James Winkett as a director on 16 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Fiona Andrews as a director on 31 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Redgwell on 14 January 2021
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24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Jun 2022 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ryan Christopher Brown as a director on 30 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and authority 24/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
MR01 |
Registration of charge 095641000004, created on 28 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Adrian Colosso as a director on 15 December 2021
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21 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC05 |
Change of details for Bartleet Enterprises Limited as a person with significant control on 27 October 2020
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28 Apr 2021 |
PSC05 |
Change of details for Bartleet Enterprises Limited as a person with significant control on 6 April 2016
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22 Apr 2021 |
TM01 |
Termination of appointment of Thomas Anthony Bartleet as a director on 26 March 2021
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