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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11 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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07 Dec 2022 |
MR01 |
Registration of charge 102411450009, created on 6 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 102411450010, created on 6 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge 102411450008, created on 30 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
MR01 |
Registration of charge 102411450007, created on 29 July 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 102411450004 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 102411450005 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 102411450006 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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20 Jun 2022 |
PSC02 |
Notification of Mccarthy Marland Limited as a person with significant control on 17 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Alexander Paul Disney Marland as a person with significant control on 17 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Kevin Daniel Mccarthy as a person with significant control on 17 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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