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 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2024 |
TM01 |
Termination of appointment of David Phillip Alldritt as a director on 11 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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26 Jul 2023 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
MR01 |
Registration of charge SC1544140004, created on 24 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge SC1544140003, created on 24 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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20 May 2021 |
MR04 |
Satisfaction of charge SC1544140002 in full
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19 May 2021 |
PSC02 |
Notification of H N T Bidco Limited as a person with significant control on 9 April 2021
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