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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29 Jul 2025 |
CS01 |
Confirmation statement made on 29 July 2025 with no updates
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14 Apr 2025 |
PSC07 |
Cessation of Creightons Plc as a person with significant control on 29 July 2021
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28 Mar 2025 |
PSC02 |
Notification of Potter & Moore Innovations Limited as a person with significant control on 28 July 2021
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28 Mar 2025 |
PSC07 |
Cessation of Creightons Plc as a person with significant control on 28 July 2021
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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Dec 2024 |
TM02 |
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
CC04 |
Statement of company's objects
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30 Aug 2024 |
AP01 |
Appointment of Mr Paul Forster as a director on 20 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Eamon Murphy as a director on 31 July 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Martin Stevens as a director on 26 April 2023
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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