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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of James Perrie as a director on 26 January 2024
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Jun 2023 |
AP03 |
Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Simon Philip Berrill as a director on 27 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Clive Atkinson as a director on 27 January 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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10 Dec 2021 |
MR01 |
Registration of charge 133530750003, created on 26 November 2021
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13 Oct 2021 |
MR01 |
Registration of charge 133530750002, created on 27 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 15/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
MR01 |
Registration of charge 133530750001, created on 10 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 15/07/2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/co business 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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