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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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
CH03 |
Secretary's details changed for Sally Evans on 10 May 2023
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Nov 2022 |
TM01 |
Termination of appointment of Glenn Sutcliffe as a director on 7 November 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Dr George William Tuckwell on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Glenn Sutcliffe on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 9 May 2021
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25 Nov 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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08 Feb 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 22 January 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Stonegarth Crosthwaite Kendal Cumbria LA8 8HT to Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 22 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 22 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 22 January 2021
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