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) |
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10 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
30 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
22 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
26 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
26 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 22 September 2020 with updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | TM01 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 | |
01 May 2018 | AP01 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 | |
11 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
31 Jul 2017 | CC04 | Statement of company's objects | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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11 Jul 2017 | AP01 | Appointment of Mr Christopher James Palmer as a director on 10 July 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Andrew James Neilson as a director on 10 July 2017 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr John Brian Heasley as a director on 3 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates |