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 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Simon Jon Shepherd as a director on 1 April 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
MR01 |
Registration of charge 019809260004, created on 17 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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20 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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