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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Aug 2024 |
MR01 |
Registration of charge 115973850004, created on 29 August 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Jun 2023 |
MR04 |
Satisfaction of charge 115973850001 in full
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 115973850002, created on 30 April 2021
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06 May 2021 |
MR01 |
Registration of charge 115973850003, created on 30 April 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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28 Jan 2019 |
MR01 |
Registration of charge 115973850001, created on 24 January 2019
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26 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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