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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05 Nov 2024 |
MR01 |
Registration of charge 136208820003, created on 31 October 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 136208820002 in full
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04 Jul 2024 |
TM01 |
Termination of appointment of Robert Mark Foster as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Amanda Fazelynia as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Nicola Anne Bryan as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Daniel Carl Cucina as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Tom Jones as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 3 July 2024
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03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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24 May 2024 |
TM01 |
Termination of appointment of Barney Andrew Taylor as a director on 10 May 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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20 Dec 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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