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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 129779570003 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 129779570001 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 129779570002 in full
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27 Sep 2024 |
MR01 |
Registration of charge 129779570004, created on 25 September 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Elizabeth Jane Pancott as a director on 9 February 2024
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12 Feb 2024 |
CH03 |
Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
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28 Dec 2023 |
MR01 |
Registration of charge 129779570003, created on 18 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2023 |
MR01 |
Registration of charge 129779570002, created on 11 January 2023
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28 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 Jan 2022 |
AUD |
Auditor's resignation
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14 Nov 2021 |
AP01 |
Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of John Henry Whitehead as a director on 1 November 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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30 Sep 2021 |
AP03 |
Appointment of Ms Elizabeth Jane Phipps as a secretary on 30 September 2021
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