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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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 27 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mr David William Jermyn Barrett on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Etienne William James Barrett on 26 July 2023
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24 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Etienne William James Barrett as a director
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15 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 27 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 27 November 2022
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25 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mr David William Jermyn Barrett on 11 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Etienne Mark Christopher Barrett on 11 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr David William Jermyn Barrett on 11 October 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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