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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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
AP01 |
Appointment of Mr Adam Paul Butcher as a director on 18 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of James Anthony Shaughnessy as a director on 6 September 2024
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09 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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27 May 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Webster on 30 November 2023
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27 May 2024 |
CH01 |
Director's details changed for James Anthony Shaughnessy on 27 May 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Matthew Nigel Plant as a director on 31 March 2024
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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