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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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Dec 2022 |
MR01 |
Registration of charge 033598430012, created on 19 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Jun 2022 |
AP03 |
Appointment of Ms Emily Garvey as a secretary on 20 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Christine Batchelor as a secretary on 20 June 2022
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27 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Apr 2022 |
MR01 |
Registration of charge 033598430011, created on 13 April 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
MR04 |
Satisfaction of charge 033598430007 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 033598430006 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 033598430008 in full
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 May 2021 |
PSC04 |
Change of details for Mr Amin Hemani as a person with significant control on 30 April 2021
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18 May 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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18 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 May 2021 |
PSC02 |
Notification of Westcoast Group Holdings Limited as a person with significant control on 30 April 2021
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