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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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Andrew John Simpson as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 049425360004, created on 6 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2022
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/22
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/22
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07 Jul 2022 |
MR01 |
Registration of charge 049425360003, created on 30 June 2022
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06 Jan 2022 |
MR01 |
Registration of charge 049425360002, created on 5 January 2022
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 2 January 2021
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07 Jun 2021 |
MR01 |
Registration of charge 049425360001, created on 28 May 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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08 May 2019 |
TM01 |
Termination of appointment of Paul Douglas Chamberlain as a director on 29 April 2019
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