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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director shall not issue any shares 17/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2020 |
MR01 |
Registration of charge 101932070001, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 101932070002, created on 30 November 2020
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02 Nov 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 23 May 2016
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10 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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10 Jun 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 25 October 2018
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10 Jun 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 25 October 2018
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