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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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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20 Sep 2023 |
CH01 |
Director's details changed for Joe Gifford on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Gareth Fisher on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 20 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 085285810004 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 085285810003 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 085285810001 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 085285810005 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 085285810002 in full
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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08 Oct 2020 |
MR01 |
Registration of charge 085285810004, created on 30 September 2020
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08 Oct 2020 |
MR01 |
Registration of charge 085285810005, created on 30 September 2020
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07 Oct 2020 |
MR01 |
Registration of charge 085285810003, created on 30 September 2020
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10 Jul 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 January 2021
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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