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 |
CH01 |
Director's details changed for Ms Bente Salt on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Bente Salt as a director on 31 August 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Michael Ellis as a director on 31 August 2024
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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr James Robert Anthony Gordon as a director on 1 April 2024
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08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Stead as a director on 31 March 2024
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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01 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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