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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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/22
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 30 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 046686340004, created on 17 December 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Faisal Lalani on 25 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Claire Jane Leake as a director on 26 August 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Ranson as a director on 1 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Cleasby as a director on 1 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Chloé Moore as a director on 31 August 2020
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24 Apr 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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14 Nov 2019 |
MA |
Memorandum and Articles of Association
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2019 |
AP01 |
Appointment of Ms Karen Lewis as a director on 24 June 2019
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