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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16 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
MR01 |
Registration of charge 124081090004, created on 15 August 2024
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23 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Charles Turner on 29 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Sep 2022 |
MR01 |
Registration of charge 124081090003, created on 6 September 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Robert Anthony Schofield as a director on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Richard Peter Whitwell as a director on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Katharine Rachel Sampson as a director on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Colin Garrett as a director on 24 June 2022
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07 Jul 2022 |
PSC02 |
Notification of Trimech Uk Holdings Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 124081090001 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 124081090002 in full
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