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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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
MR01 |
Registration of charge 110534330005, created on 17 August 2023
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27 Apr 2023 |
MR01 |
Registration of charge 110534330004, created on 26 April 2023
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
MR01 |
Registration of charge 110534330003, created on 15 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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14 Nov 2022 |
PSC02 |
Notification of Blackthorn Gr Limited as a person with significant control on 22 August 2022
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14 Nov 2022 |
PSC07 |
Cessation of Lightyear Estate Holdings Limited as a person with significant control on 22 August 2022
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10 Oct 2022 |
MR01 |
Registration of charge 110534330002, created on 7 October 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2022 |
MR01 |
Registration of charge 110534330001, created on 22 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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