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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
TM01 |
Termination of appointment of Ian Matthew Cullen as a director on 30 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 014540500012, created on 24 July 2024
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01 Jul 2024 |
MR01 |
Registration of charge 014540500011, created on 14 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Feb 2024 |
MR01 |
Registration of charge 014540500010, created on 14 February 2024
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Gregory Mark Niven as a director on 11 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Stephen Lamb as a director on 10 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of David Peter Marshall as a director on 31 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 014540500009, created on 3 January 2023
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11 Nov 2022 |
MR04 |
Satisfaction of charge 014540500006 in full
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 014540500004 in full
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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16 Dec 2021 |
MR01 |
Registration of charge 014540500008, created on 15 December 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Judith Christine Kingston as a director on 31 December 2020
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15 Oct 2020 |
AP03 |
Appointment of Mr Andrew Kenneth Garnham as a secretary on 30 September 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Przemek Szlachta as a secretary on 30 September 2020
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