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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 114746800005, created on 22 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 114746800003 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 114746800004 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Russell James Hitchin on 29 June 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
MR01 |
Registration of charge 114746800004, created on 14 February 2022
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30 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr russell james hitchin
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MR01 |
Registration of charge 114746800003, created on 20 November 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 114746800001 in full
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23 Nov 2020 |
MR04 |
Satisfaction of charge 114746800002 in full
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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