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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14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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24 Oct 2023 |
AP03 |
Appointment of Mrs Gemma Louise Salisbury as a secretary on 14 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Amy Shanks as a secretary on 14 October 2023
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03 Aug 2023 |
PSC05 |
Change of details for Navartis (Midlands) Limited as a person with significant control on 27 January 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Mar 2022 |
AP03 |
Appointment of Amy Shanks as a secretary on 16 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Judi Anne Everatt as a secretary on 16 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange agreement / relevant documents 19/12/2018
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
AP03 |
Appointment of Judi Anne Everatt as a secretary on 19 February 2021
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