Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from Suite 12, the Shippon Church Road Dodleston Chester Cheshire CH4 9NG United Kingdom to 49 Station Road Polegate BN26 6EA on 11 November 2022
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
02 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Andrew George Parker as a director on 28 September 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Geraldine Teresa Rose Powell as a director on 28 September 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Arlene Dinah Shone as a director on 28 September 2020
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mr Paul Dawson as a director on 28 September 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Adrian Wilfred Powell as a director on 28 September 2020
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mr Paul Robert Henson as a director on 28 September 2020
|
|
|
17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
19 Jun 2019 |
AP01 |
Appointment of Mr Adrian Wilfred Powell as a director on 17 June 2019
|
|
|
25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|
|
14 Aug 2018 |
CH01 |
Director's details changed for Geraldine Teresa Rose Whelan on 14 July 2018
|
|
|
15 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|