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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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27 Sep 2024 |
MR04 |
Satisfaction of charge 112364730009 in full
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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13 Aug 2024 |
MR05 |
Part of the property or undertaking has been released from charge 112364730010
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14 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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14 Nov 2023 |
PSC02 |
Notification of Yuill Family Investments Limited as a person with significant control on 18 September 2023
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14 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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30 May 2023 |
PSC08 |
Notification of a person with significant control statement
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30 May 2023 |
PSC07 |
Cessation of Ian Trevor Yuill as a person with significant control on 1 December 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Aug 2022 |
MR01 |
Registration of charge 112364730010, created on 19 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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17 Mar 2021 |
MR01 |
Registration of charge 112364730009, created on 15 March 2021
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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16 Dec 2020 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 112364730008
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16 Dec 2020 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 112364730007
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11 Dec 2020 |
MR02 |
Registration of acquisition 112364730005, acquired on 3 December 2020
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