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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Ann Byrne on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Steven Bunker as a director on 6 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Jun 2023 |
MR01 |
Registration of charge 104519250003, created on 26 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 104519250002, created on 26 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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09 Nov 2021 |
SH05 |
Statement of capital on 1 October 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Kevin Damian Rafferty as a person with significant control on 1 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Kieran Patrick Rafferty as a person with significant control on 1 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Rakem Holdco 1996 Limited as a person with significant control on 1 October 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
19/09/21 Statement of Capital gbp 162
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27 Aug 2021 |
PSC07 |
Cessation of Eugene Francis Rafferty as a person with significant control on 30 June 2021
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18 Aug 2021 |
SH03 |
Purchase of own shares.
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12 Apr 2021 |
MR01 |
Registration of charge 104519250001, created on 26 March 2021
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