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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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16 Aug 2024 |
MR01 |
Registration of charge 111038040004, created on 14 August 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
MR01 |
Registration of charge 111038040003, created on 22 August 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 111038040001 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 111038040002 in full
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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19 Jan 2022 |
SH02 |
Sub-division of shares on 2 March 2021
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Elworthy on 21 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Graeme Joseph Morrissey on 5 December 2020
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18 Jun 2020 |
MR01 |
Registration of charge 111038040002, created on 17 June 2020
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