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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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07 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Mar 2025 |
CS01 |
Confirmation statement made on 9 March 2025 with no updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Alan Philip Calder as a director on 30 September 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
MR01 |
Registration of charge 112475900002, created on 13 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 112475900001 in full
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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28 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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10 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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