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)
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
18 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge 123417250001, created on 6 November 2024
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr William George Amies on 1 August 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr David Turner on 8 January 2024
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for James Patrick Acheson on 8 January 2024
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr William George Amies on 8 January 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
|
|
|
29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
26 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|