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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19 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
MR01 |
Registration of charge 017418920018, created on 3 October 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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26 Jun 2024 |
MR04 |
Satisfaction of charge 017418920015 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 017418920013 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 017418920017 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 017418920016 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 017418920014 in full
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04 Mar 2024 |
MR01 |
Registration of charge 017418920017, created on 29 February 2024
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Jul 2023 |
MR01 |
Registration of charge 017418920016, created on 21 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Ian James Donaldson as a director on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Craig David Ball as a director on 18 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
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03 Feb 2023 |
MR01 |
Registration of charge 017418920015, created on 31 January 2023
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29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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