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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06 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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13 Sep 2024 |
MR01 |
Registration of charge 121283490006, created on 4 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Donna Winch as a director on 29 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Martin Winch as a director on 29 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Danieli Group Limited as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Anson House 6 Limited as a person with significant control on 22 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 121283490003 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 121283490002 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 121283490001 in full
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
PSC07 |
Cessation of Stephen William Howe as a person with significant control on 13 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Danieli Group Limited as a person with significant control on 13 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Howe as a director on 13 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Ms Donna Winch as a director on 13 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 121283490005, created on 13 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 121283490004, created on 13 September 2022
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