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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18 Oct 2024 |
MR01 |
Registration of charge 105343070002, created on 17 October 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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18 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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18 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Lindsay Michelle Willott as a director on 16 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Heath John Davies as a director on 20 September 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
MR01 |
Registration of charge 105343070001, created on 28 September 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Heath John Davies on 8 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Matthew Gatto as a director on 8 February 2021
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