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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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 23/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
MR01 |
Registration of charge 111805490001, created on 24 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Billy Coles as a director on 11 August 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr David Gauntlett as a director on 11 August 2023
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
AD01 |
Registered office address changed from East Malling Business Centre New Road East Malling Kent ME19 6BJ England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 18 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 11 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of David Gauntlett as a person with significant control on 11 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Billy Coles as a person with significant control on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of David Gauntlett as a director on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Billy Coles as a director on 11 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 11 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 11 August 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr David Gauntlett on 1 August 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr David Gauntlett as a person with significant control on 1 August 2021
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