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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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 Apr 2024 |
MR04 |
Satisfaction of charge SC6983580002 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge SC6983580004 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge SC6983580003 in full
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14 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jul 2023 |
MR01 |
Registration of charge SC6983580004, created on 30 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
MR01 |
Registration of charge SC6983580002, created on 19 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge SC6983580003, created on 19 April 2022
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25 Apr 2022 |
MR04 |
Satisfaction of charge SC6983580001 in full
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06 Apr 2022 |
PSC07 |
Cessation of Thomas Irwin Bennett as a person with significant control on 1 June 2021
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