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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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MR01 |
Registration of charge 042221710005, created on 8 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 042221710004 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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23 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 22 December 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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16 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 6 November 2020
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16 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Ryan David Edwards as a director on 29 October 2020
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05 Aug 2020 |
PSC05 |
Change of details for Belton Associates Limited as a person with significant control on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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