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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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 April 2023
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
MR01 |
Registration of charge 132935620004, created on 20 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 132935620003, created on 20 October 2021
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22 Oct 2021 |
SH19 |
Statement of capital on 22 October 2021
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22 Oct 2021 |
SH20 |
Statement by Directors
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22 Oct 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 20/10/2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 20/10/2021
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22 Oct 2021 |
MR01 |
Registration of charge 132935620001, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 132935620002, created on 20 October 2021
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/10/2021
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