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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jun 2024 |
AP03 |
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Wiliam John Ronald Whitten as a secretary on 27 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Neil William Gamble as a director on 3 April 2024
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 May 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 31 December 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Martin John Agnew as a person with significant control on 25 November 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey William Agnew as a person with significant control on 25 November 2022
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16 Mar 2023 |
PSC01 |
Notification of Geoffrey William Agnew as a person with significant control on 25 November 2022
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16 Mar 2023 |
PSC01 |
Notification of Martin John Agnew as a person with significant control on 25 November 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Ronald William John Whitten on 28 November 2022
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07 Dec 2022 |
CH03 |
Secretary's details changed for Mr Ronald William John Whitten on 28 November 2022
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29 Nov 2022 |
AP03 |
Appointment of Mr Ronald William John Whitten as a secretary on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Geoffrey William Agnew as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Martin John Agnew as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Ronald William John Whitten as a director on 28 November 2022
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