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 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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15 Oct 2024 |
TM01 |
Termination of appointment of James Martin Pucknell as a director on 29 August 2024
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 21 June 2023
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24 Feb 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 4 October 2022
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24 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2023
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Katherine Louise Roberts as a director on 4 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Kelly Jean Morgan as a director on 4 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Andrew Simon Lee as a director on 4 October 2022
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11 Nov 2022 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 4 October 2022
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22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2017
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11 Jan 2022 |
AP01 |
Appointment of Miss Katherine Louise Roberts as a director on 21 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Kelly Jean Morgan as a director on 21 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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