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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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08 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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08 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Mar 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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29 Feb 2024 |
MR04 |
Satisfaction of charge 079889060001 in full
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 079889060005, created on 6 February 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from Lower Farm Taynton Burford Oxfordshire OX18 4UH England to Presco House Selborne Street Walsall WS1 2JN on 16 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
MR01 |
Registration of charge 079889060004, created on 15 August 2019
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07 May 2019 |
AP01 |
Appointment of Mr Chris Parkes as a director on 1 May 2019
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