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 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Nov 2022 |
MR04 |
Satisfaction of charge 105881600003 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 105881600002 in full
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15 Nov 2022 |
AP01 |
Appointment of Mr John Stuart Holt as a director on 10 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 105881600004, created on 10 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
PSC05 |
Change of details for Steeple Midco Limited as a person with significant control on 28 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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29 Apr 2021 |
TM01 |
Termination of appointment of Simon John Hitchcock as a director on 26 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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14 Jan 2021 |
AP03 |
Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Duncan Howard Bain as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Daryl Marc Paton as a director on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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