Company Results (links open in a new window)
|
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)
|
|
06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
25 Mar 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
22 Mar 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 5 March 2024
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 033994290006 in full
|
|
|
05 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 033994290004 in full
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 033994290005 in full
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 033994290007, created on 30 January 2024
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
06 May 2023 |
MR01 |
Registration of charge 033994290006, created on 25 April 2023
|
|
|
15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 18 August 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
|
|
|
23 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
23 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|