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)
|
|
17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2024 |
MR01 |
Registration of charge 129946050001, created on 28 November 2024
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
13 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
05 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
05 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
27 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Barnaby Thomas Carter as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Andrew John Carter as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
PSC02 |
Notification of Macfarlane Group Uk Limited as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr James Macdonald as a director on 31 March 2021
|
|