Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Gareth York as a director on 23 October 2024
|
|
|
17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
|
|
|
08 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
08 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Katherine West as a director on 14 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Deborah Ann West as a director on 14 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of David John West as a director on 14 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of James Painter as a director on 14 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Beth Houghton as a director on 14 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of James Peter Buckley as a director on 14 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2022 |
MR01 |
Registration of charge 121071870003, created on 14 October 2022
|
|
|
19 Oct 2022 |
MR04 |
Satisfaction of charge 121071870001 in full
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
11 May 2021 |
AP01 |
Appointment of Mr James Peter Buckley as a director on 25 March 2021
|
|