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)
|
|
06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
|
|
|
06 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Ms Anne Rosemary Clark as a director
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/09/2021.
|
|
|
26 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 20 August 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|