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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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
AP01 |
Appointment of Mr Darren Anthony Clawson as a director on 29 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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01 Mar 2019 |
TM01 |
Termination of appointment of John Thompson Kerr as a director on 11 February 2019
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