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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12 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of David Michael Harris as a director
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Krs Finance Ltd as a director on 21 April 2023
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24 Nov 2023 |
MR01 |
Registration of charge 133402080002, created on 24 November 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 133402080001 in full
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of David Michael Harris as a director
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company accedes and enters into various documents 25/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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