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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Iain Francis Mackinnon as a director on 14 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Fatou Ceesay as a secretary on 14 July 2023
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07 Dec 2022 |
AP03 |
Appointment of Mrs Fatou Ceesay as a secretary on 1 December 2022
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06 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 August 2021
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of James Eoin Guy as a director on 23 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Iain Francis Mackinnon as a director on 20 May 2022
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05 Mar 2022 |
TM02 |
Termination of appointment of David Chambers as a secretary on 4 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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05 Nov 2021 |
AP03 |
Appointment of Mr David Chambers as a secretary on 5 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Lee Peach as a secretary on 5 November 2021
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21 May 2021 |
AD01 |
Registered office address changed from Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 21 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Dec 2019 |
MR01 |
Registration of charge 078421050003, created on 3 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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