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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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 September 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/23
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09 Nov 2023 |
MR04 |
Satisfaction of charge 101500820006 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 101500820005 in full
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06 Nov 2023 |
MR01 |
Registration of charge 101500820007, created on 17 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 September 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/22
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 Apr 2022 |
AA01 |
Current accounting period extended from 30 March 2022 to 29 September 2022
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06 Apr 2022 |
MR01 |
Registration of charge 101500820006, created on 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 101500820004 in full
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Matthew Frederick Tyson as a director
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21 Feb 2022 |
RP04TM02 |
Second filing for the termination of Graham John Anthony Dolan as a secretary
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Michael Andrew Lee as a director
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Stephen Milton Mix as a director
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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