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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08 Mar 2025 |
PSC01 |
Notification of Nicola Cadwallader as a person with significant control on 8 December 2023
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08 Mar 2025 |
PSC01 |
Notification of David Cadwallader as a person with significant control on 8 December 2023
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07 Mar 2025 |
AA |
Micro company accounts made up to 31 May 2024
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07 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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07 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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07 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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03 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorising actions of the directors of the company / re: company documents / re: company business 24/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2025 |
MA |
Memorandum and Articles of Association
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28 Feb 2025 |
MR01 |
Registration of charge 088583150001, created on 24 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Nicola Jane Cadwallader as a person with significant control on 8 December 2023
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17 Feb 2025 |
PSC07 |
Cessation of David Richard Cadwallader as a person with significant control on 8 December 2023
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31 Jan 2025 |
PSC01 |
Notification of Nicola Cadwallader as a person with significant control on 8 December 2023
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31 Jan 2025 |
PSC01 |
Notification of David Cadwallader as a person with significant control on 8 December 2023
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30 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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30 Jan 2025 |
PSC07 |
Cessation of David Richard Cadwallader as a person with significant control on 8 December 2023
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30 Jan 2025 |
PSC07 |
Cessation of Nicola Jane Cadwallader as a person with significant control on 8 December 2023
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15 Jan 2025 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
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23 Sep 2024 |
PSC01 |
Notification of Nicola Cadwallader as a person with significant control on 8 December 2023
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23 Sep 2024 |
PSC01 |
Notification of David Cadwallader as a person with significant control on 8 December 2023
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24 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Nicola Jane Cadwallader as a person with significant control on 8 December 2023
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