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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr David Philip Burns as a person with significant control on 27 September 2022
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12 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Sacha Rashmi Kakad on 13 May 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Callum David Burns on 26 August 2021
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26 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Hangar 1 Southside Aviation Centre Leeds Bradford Airport Leeds LS19 7UG United Kingdom to Westbase House 2 Lodge Way, Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PS on 24 August 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve loan 25/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
AP01 |
Appointment of Mr Sacha Rashmi Kakad as a director on 25 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Westbase Group Limited as a person with significant control on 25 June 2021
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