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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024 |
MR01 |
Registration of charge 107099770003, created on 27 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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08 Apr 2022 |
MR01 |
Registration of charge 107099770002, created on 5 April 2022
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
MR01 |
Registration of charge 107099770001, created on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Tracey Marie Mercer as a director on 13 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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12 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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