Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Jan 2020 |
TM01 |
Termination of appointment of Andrew Paul Redmayne as a director on 8 November 2019
|
|
|
28 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
List of documents 03/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 098201520002, created on 4 October 2019
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 098201520001, created on 4 October 2019
|
|
|
18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|