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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27 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/23
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/23
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/23
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Iain Francis Mackinnon as a director on 14 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Fatou Ceesay Jallow as a secretary on 14 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Francis Mackinnon on 25 November 2022
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29 Sep 2022 |
AP03 |
Appointment of Mrs Fatou Ceesay Jallow as a secretary on 22 September 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Sep 2022 |
AP01 |
Appointment of Mr Iain Francis Mackinnon as a director on 24 August 2022
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 13 Appleton Court Calder Park Durkar Wakefield WF2 7AR England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 24 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of James Eoin Guy as a director on 23 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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24 Mar 2022 |
AD01 |
Registered office address changed from 13 Appleton Court 13 Appleton Court Calder Park Durkar, Wakefield WF2 7AR England to 13 Appleton Court Calder Park Durkar Wakefield WF2 7AR on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to 13 Appleton Court 13 Appleton Court Calder Park Durkar, Wakefield WF2 7AR on 24 March 2022
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05 Mar 2022 |
TM02 |
Termination of appointment of David Chambers as a secretary on 4 March 2022
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