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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
19 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
03 Mar 2022 |
MR01 |
Registration of charge 129499080001, created on 25 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Conrad (Emerald) Limited as a person with significant control on 15 February 2022
|
|
|
16 Feb 2022 |
PSC02 |
Notification of Conrad (Thames) Limited as a person with significant control on 15 February 2022
|
|
|
16 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 March 2022
|
|
|
09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 3 May 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 09.12.2021.
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Steven Neville Hardman as a director on 18 December 2020
|
|
|
19 Jan 2021 |
PSC02 |
Notification of Conrad (Emerald) Limited as a person with significant control on 18 December 2020
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Viridis 178 Limited as a person with significant control on 18 December 2020
|
|
|
18 Jan 2021 |
AP03 |
Appointment of Mark David New as a secretary on 18 December 2020
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Christopher Noel Barry Shears as a director on 18 December 2020
|
|