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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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Peter Heather on 11 April 2024
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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17 Aug 2022 |
AP01 |
Appointment of Darren Moody as a director on 17 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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10 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/facility agreement, debenture/documents approved/directors authority to deliver documents 26/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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11 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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08 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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08 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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04 Nov 2020 |
MR04 |
Satisfaction of charge 097265950001 in full
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