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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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transacttion approved 21/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jun 2023 |
MR04 |
Satisfaction of charge 017034230002 in full
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13 Jun 2023 |
AP01 |
Appointment of Mr Thomas George Clowes as a director on 13 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 May 2023 |
TM01 |
Termination of appointment of Ian David Dickinson as a director on 15 May 2023
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23 Dec 2022 |
MR01 |
Registration of charge 017034230002, created on 22 December 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Mar 2022 |
TM02 |
Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Paul Shanley as a director on 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Nov 2020 |
AP03 |
Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 Feb 2020 |
AP03 |
Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
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05 Feb 2020 |
TM02 |
Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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