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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 109092650001, created on 11 October 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Christopher Norris as a director on 10 August 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Janette Mcpherson as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Stewart Handler as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Dr Christopher Norris as a director on 15 April 2021
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16 Apr 2021 |
PSC05 |
Change of details for Crossbow Engineering Ltd as a person with significant control on 28 March 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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29 Jan 2019 |
TM01 |
Termination of appointment of Alan Mctear as a director on 29 January 2019
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29 Jan 2019 |
AP01 |
Appointment of Mr Stuart David Lawrence as a director on 29 January 2019
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25 Oct 2018 |
PSC02 |
Notification of Crossbow Engineering Ltd as a person with significant control on 10 August 2017
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