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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04 Jun 2026 |
MR04 |
Satisfaction of charge 007886540021 in full
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04 Jun 2026 |
MR04 |
Satisfaction of charge 007886540022 in full
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04 Jun 2026 |
MR04 |
Satisfaction of charge 007886540023 in full
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10 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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23 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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23 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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23 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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03 Sep 2025 |
CS01 |
Confirmation statement made on 22 August 2025 with no updates
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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28 Jun 2024 |
MR01 |
Registration of charge 007886540023, created on 27 June 2024
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27 Dec 2023 |
MR01 |
Registration of charge 007886540022, created on 20 December 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Jun 2023 |
MR01 |
Registration of charge 007886540021, created on 13 June 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
TM01 |
Termination of appointment of Paul Martyn Fox as a director on 9 December 2022
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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