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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22 Aug 2024 |
MR01 |
Registration of charge 106646250015, created on 19 August 2024
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16 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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03 May 2024 |
MR01 |
Registration of charge 106646250014, created on 2 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 106646250013, created on 3 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 106646250012, created on 22 February 2024
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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20 Dec 2022 |
MR01 |
Registration of charge 106646250011, created on 9 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
MR04 |
Satisfaction of charge 106646250001 in full
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20 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge 106646250010, created on 12 July 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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23 Nov 2020 |
MR01 |
Registration of charge 106646250009, created on 18 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge 106646250008, created on 4 November 2020
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
MR01 |
Registration of charge 106646250007, created on 18 August 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
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