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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
MR01 |
Registration of charge 123229550002, created on 26 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 123229550001 in full
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Roger Mclaughlan as a director on 10 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Dafydd Rhys John as a director on 5 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2020 |
AP01 |
Appointment of Mr Roger Mclaughlan as a director on 26 March 2020
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17 Jun 2020 |
MR01 |
Registration of charge 123229550001, created on 11 June 2020
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19 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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