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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10 Dec 2025 |
CS01 |
Confirmation statement made on 22 November 2025 with updates
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31 Oct 2025 |
ANNOTATION |
Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
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31 Oct 2025 |
ANNOTATION |
Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
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31 Oct 2025 |
ANNOTATION |
Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
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25 Jun 2025 |
TM02 |
Termination of appointment of Brenda Janette Mennie as a secretary on 18 June 2025
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25 Jun 2025 |
AP03 |
Appointment of Ms Cristina Aalders as a secretary on 18 June 2025
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20 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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20 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Jun 2025 |
BS |
Balance Sheet
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18 Jun 2025 |
AUDR |
Auditor's report
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18 Jun 2025 |
AUDS |
Auditor's statement
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18 Jun 2025 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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18 Jun 2025 |
RR01 |
Re-registration from a private company to a public company
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18 Jun 2025 |
MAR |
Re-registration of Memorandum and Articles
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18 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jun 2025 |
CH01 |
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
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04 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 145015450002
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