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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Luke Nathan Barker as a director on 10 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 20 August 2021
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17 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 21 October 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 30 March 2021
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