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FN1

Company number 02067702

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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)
21 Dec 2023 CH01 Director's details changed for Mr Jason Leslie Wright on 20 December 2023
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Jan 2022 CERTNM Company name changed first nationwide\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Jason Leslie Wright on 17 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
31 Dec 2020 AP01 Appointment of Mr Jason Leslie Wright as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of John Norman Tibbles as a director on 31 December 2020
27 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
27 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Philip Andrew Townsend as a director on 13 February 2020
10 Feb 2020 AP01 Appointment of Mr Muir James Mathieson as a director on 10 February 2020