Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 21 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Paul O’Sullivan as a director on 21 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Michael Robert Breach as a director on 21 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Martin Breach as a director on 21 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Anne Louise Breach as a director on 21 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Colin John Brown as a director on 21 December 2023
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS to 11-12 Hanover Square London W1S 1JJ on 2 January 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
16 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Mar 2023 |
CH01 |
Director's details changed for Mrs Anne Louise Breach on 1 March 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
|
|
|
06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|