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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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Nov 2023 |
MR01 |
Registration of charge 133998730004, created on 15 November 2023
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12 Jun 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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13 Apr 2023 |
MR01 |
Registration of charge 133998730003, created on 3 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Iain Daniel Mackenzie on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Stephen John Tyrrell as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Iain Daniel Mackenzie as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Andrew Strickland as a director on 8 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr James Painter as a director on 8 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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