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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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Lee Davies as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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15 May 2023 |
MR04 |
Satisfaction of charge 119371200001 in full
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12 May 2023 |
TM01 |
Termination of appointment of Michael Kerins as a director on 12 May 2023
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02 May 2023 |
MR01 |
Registration of charge 119371200002, created on 28 April 2023
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Phillip John Campling as a director on 26 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Lee Davies as a director on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023
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10 Aug 2022 |
AP01 |
Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Michael David Killick as a director on 20 May 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Michael David Killick as a secretary on 20 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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21 May 2021 |
PSC05 |
Change of details for Cairngorm Acquisitions 9 Subco Limited as a person with significant control on 21 April 2021
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21 May 2021 |
PSC05 |
Change of details for Cairngorm Acquisitions 9 Noteco Limited as a person with significant control on 9 July 2019
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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