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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Hardingham as a director on 15 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Karein Susan Davie as a person with significant control on 15 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 17 February 2023
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17 Feb 2023 |
PSC02 |
Notification of Ensco 1375 Limited as a person with significant control on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Andrew David Bradshaw as a director on 15 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Miss Karein Susan Davie on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Miss Karein Susan Davie as a person with significant control on 9 February 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Blackthorn House St Paul's Square Birmingham B3 1RL United Kingdom to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 30 September 2021
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