Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 5 June 2023
|
|
|
06 Jun 2023 |
AP03 |
Appointment of Mr David William Drury as a secretary on 5 June 2023
|
|
|
11 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Steve Tilley as a director
|
|
|
09 Dec 2022 |
PSC01 |
Notification of Mark Joseph Mackie as a person with significant control on 5 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Mark Joseph Mackie as a director on 5 December 2022
|
|
|
08 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 5 December 2022
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Kilimanjaro Holdings Limited as a person with significant control on 5 December 2022
|
|
|
07 Dec 2022 |
AP03 |
Appointment of Mr Gary Anthony Ince as a secretary on 5 December 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of Mark Joseph Mackie as a person with significant control on 5 December 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Steve Tilley as a director on 5 December 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/05/2023
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Mark Joseph Mackie as a director on 5 December 2022
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Mark Joseph Mackie as a person with significant control on 26 October 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Geraldine Angela Mackie as a person with significant control on 26 October 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|