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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13 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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19 Mar 2025 |
TM02 |
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
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12 Mar 2025 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Changeof company name 25/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Dec 2020 |
AP01 |
Appointment of James Edward Hodges as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Peach as a director on 16 December 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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