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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16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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13 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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01 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
AP03 |
Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Mark Hurst as a director on 16 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Michael Douglas Jennings as a secretary on 16 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Simon Charles Vernon Light as a director on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Stewart David Tennant as a director on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Michael Douglas Jennings as a director on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Mark Charles Ingram as a director on 16 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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06 Jun 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
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06 Jun 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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06 Jun 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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27 Mar 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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28 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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03 Jul 2017 |
PSC02 |
Notification of Gutteridge Haskins & Davey Limited as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC02 |
Notification of Ghd Holdings (Uk) Pty Limited as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC02 |
Notification of Ghd Livigunn Limited as a person with significant control on 6 April 2016
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