Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Barnes on 11 August 2023
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
|
|
|
30 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
15 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
14/05/21 Statement of Capital gbp 36000.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2021
|
|
|
19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Craig Mcevoy as a director on 20 November 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2019
|
|
|
04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
|
|
|
12 Jun 2019 |
CS01 |
14/05/19 Statement of Capital gbp 1000.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2019.
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Mr Luke Barnes on 20 May 2019
|
|
|
22 Mar 2019 |
MR01 |
Registration of charge 113634750001, created on 21 March 2019
|
|