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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Charles Pullen as a director on 2 January 2024
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
TM01 |
Termination of appointment of Stephen Peter Burke as a director on 31 December 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 111847100003 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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11 Jan 2023 |
MR04 |
Satisfaction of charge 111847100002 in full
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2022 |
AP01 |
Appointment of Mr Augusto Zona as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Will Street as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Martin Street as a director on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Stephen Peter Burke as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Bursa Holdings Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Townend Works Chapel En Le Frith Derbyshire SK23 0PH on 3 November 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 111847100001 in full
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31 Mar 2022 |
MR01 |
Registration of charge 111847100003, created on 30 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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