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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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28 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 28 March 2023 to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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31 Aug 2023 |
MR04 |
Satisfaction of charge 107896990001 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 107896990002 in full
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Theterms of, the transactions contemplated by, and the execution of various documents are approved 09/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
MR01 |
Registration of charge 107896990002, created on 9 December 2021
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Nov 2021 |
PSC02 |
Notification of Perch Group Limited as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Tm Legal Services Limited as a person with significant control on 16 November 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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