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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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 101603550003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 101603550004 in full
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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06 Apr 2022 |
MR01 |
Registration of charge 101603550004, created on 31 March 2022
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05 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 101603550002 in full
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21 Feb 2022 |
RP04TM02 |
Second filing for the termination of Graham Anthony John Dolan as a secretary
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Michael Andrew Lee as a director
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Matthew Frederick Tyson as a director
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21 Feb 2022 |
RP04TM01 |
Second filing for the termination of Stephen Milton Mix as a director
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Aug 2021 |
MR01 |
Registration of charge 101603550002, created on 2 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 101603550003, created on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Michael Andrew Lee as a director on 3 August 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Michael Joseph Millsopp as a director on 27 April 2021
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