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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06 Jan 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with no updates
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31 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Alan John Emery as a director on 22 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Ashok Ravjibhai Patel as a secretary on 27 October 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Les Kozel as a secretary on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Ashok Ravjibhai Patel as a director on 27 October 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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10 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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15 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
AP01 |
Appointment of Ms Maria Jane Lewis as a director on 28 April 2021
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22 Jan 2021 |
MR01 |
Registration of charge 030081590006, created on 19 January 2021
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20 Jan 2021 |
MR04 |
Satisfaction of charge 030081590005 in full
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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12 Jan 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 030081590005
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