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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04 Feb 2025 |
MR04 |
Satisfaction of charge 022991090005 in full
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04 Feb 2025 |
MR04 |
Satisfaction of charge 022991090006 in full
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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Dec 2024 |
TM01 |
Termination of appointment of Ian Hudson as a director on 5 December 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Anna Marie Morgan as a director on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Ian Hudson as a director on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Christian Furness as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of David James Neal as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 26 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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18 Apr 2024 |
AP03 |
Appointment of Miss Stella Toresse as a secretary on 12 April 2024
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of David James Neal as a director
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12 Oct 2023 |
TM01 |
Termination of appointment of James Scott Morris as a director on 26 July 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Andria Louise Gibb as a director on 1 October 2023
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14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Deepti Velury Bakhshi as a director
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04 Aug 2023 |
AP01 |
Appointment of Kevan William Thorn as a director on 27 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Deepti Velury Bakhshi as a director on 27 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2023
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jul 2023 |
AP01 |
Appointment of David James Neal as a director on 1 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2023
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18 Jul 2023 |
AP01 |
Appointment of Mr James Scott Morris as a director on 1 July 2023
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