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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19 Mar 2026 |
CH01 |
Director's details changed for Mr Graeme Craig on 3 November 2020
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26 Feb 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2025
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11 Feb 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/25
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03 Feb 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
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03 Feb 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
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05 Nov 2025 |
CS01 |
Confirmation statement made on 1 November 2025 with no updates
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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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04 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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10 Nov 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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13 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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13 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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