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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17 Dec 2024 |
AP01 |
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Paul Stephen William Pegg as a director on 16 December 2024
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22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024 |
MR04 |
Satisfaction of charge 102321440001 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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13 Jun 2024 |
MR01 |
Registration of charge 102321440002, created on 6 June 2024
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew James Dalton as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Ian Cundell as a director on 26 March 2024
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AD01 |
Registered office address changed from 23 Somers Road Rugby CV22 7DG England to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 20 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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10 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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