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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Steel on 26 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Thomas as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Adelle Louise Taylor as a director on 1 June 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Aug 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 29 July 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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30 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
CC04 |
Statement of company's objects
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02 Aug 2022 |
PSC02 |
Notification of The Old Station Nursery Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Connie Elizabeth Willcocks as a person with significant control on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Connie Elizabeth Willcocks as a director on 29 July 2022
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