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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20 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Apr 2024 |
CC04 |
Statement of company's objects
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 22/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 096921420002, created on 27 March 2024
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 14 October 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Spencer Clifton on 14 October 2022
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 17 st Andrews Crescent Cardiff South Glamorgan CF10 3DB Wales to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 4 January 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
TM01 |
Termination of appointment of Daniel Simmons as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 14 October 2022
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18 Oct 2022 |
AP03 |
Appointment of Mr Michael Smuts Langford as a secretary on 14 October 2022
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17 Oct 2022 |
PSC02 |
Notification of The Mission Marketing Holdings Limited as a person with significant control on 14 October 2022
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