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Company number 08504188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
01 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MA Memorandum and Articles of Association
17 Nov 2022 MR01 Registration of charge 085041880001, created on 16 November 2022
17 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
07 Apr 2022 PSC01 Notification of Simon Hedley Martin as a person with significant control on 7 January 2019
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts and that they can be signed by any one director on behalf of the board/company business 27/09/2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts to be approved and that they have been signed by any one director/company business 27/09/2021
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19