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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Ben Peacock on 29 May 2024
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19 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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06 May 2024 |
TM02 |
Termination of appointment of Joy Elizabeth Baldry as a secretary on 6 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024
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01 May 2024 |
AP03 |
Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Ben Peacock as a director on 30 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Kiet Huynh as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Kevin George Hostetler as a director on 10 January 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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12 May 2021 |
AP03 |
Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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18 Apr 2020 |
AP03 |
Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 4 April 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006
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18 Apr 2020 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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