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)
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024
|
|
|
31 Jul 2024 |
AP03 |
Appointment of Mr James Robert Hilton as a secretary on 31 July 2024
|
|
|
31 Jul 2024 |
TM02 |
Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024
|
|
|
23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
|
|
|
23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
|
|
|
23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr James Robert Hilton as a director on 1 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr John Michael O'brien as a director on 1 July 2024
|
|
|
22 May 2024 |
MR01 |
Registration of charge 098348730015, created on 2 May 2024
|
|
|
14 May 2024 |
MR01 |
Registration of charge 098348730013, created on 26 April 2024
|
|
|
14 May 2024 |
MR01 |
Registration of charge 098348730014, created on 26 April 2024
|
|
|
10 May 2024 |
MR01 |
Registration of charge 098348730012, created on 26 April 2024
|
|
|
09 May 2024 |
MR01 |
Registration of charge 098348730010, created on 26 April 2024
|
|
|
09 May 2024 |
MR01 |
Registration of charge 098348730011, created on 26 April 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 098348730008, created on 9 February 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 098348730009, created on 9 February 2024
|
|
|
17 Jan 2024 |
MR01 |
Registration of charge 098348730007, created on 8 January 2024
|
|
|
30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
|
|
|
30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
|
|
|
30 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
|
|
|
30 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 098348730006, created on 5 April 2023
|
|