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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10 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge 114510090002 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 114510090001 in full
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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29 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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02 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Darren Rose as a director on 21 December 2020
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
MR01 |
Registration of charge 114510090002, created on 7 April 2020
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23 Dec 2019 |
MR01 |
Registration of charge 114510090001, created on 19 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Ms Sasha Jayne Edge as a director on 19 December 2019
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