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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Jul 2022 |
MR01 |
Registration of charge 102374290003, created on 29 June 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 102374290001 in full
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28 Jun 2022 |
MR04 |
Satisfaction of charge 102374290002 in full
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27 Apr 2022 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Alpesh Khetia as a director on 31 March 2022
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