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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 May 2024 |
MR01 |
Registration of charge 101918360001, created on 30 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of option agreement 31/03/2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Gary Ernest Hutton as a director on 14 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin James Ashfield on 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Imp Investments Limited as a person with significant control on 16 September 2020
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12 Oct 2020 |
PSC02 |
Notification of I.M. Properties Development Limited as a person with significant control on 16 September 2020
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr. Kevin James Ashfield on 2 August 2019
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Ernest Hutton on 22 July 2019
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Ernest Hutton on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr. Timothy John Wooldridge on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Adrian Graham Clarke on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr. Kevin James Ashfield on 22 July 2019
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