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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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Jon Grew as a director
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11 May 2023 |
TM01 |
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Benjamin Jon Grew as a director on 6 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr James Haydn Abbott as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Warren Lee as a director on 20 March 2023
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
TM02 |
Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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04 Feb 2022 |
TM02 |
Termination of appointment of Emily Martin as a secretary on 31 January 2022
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04 Feb 2022 |
AP03 |
Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Warren Lee as a director on 14 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Clare Underwood as a director on 14 January 2022
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23 Sep 2021 |
PSC05 |
Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
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26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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