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Company number 02570797

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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)
29 Jul 2024	TM01	Termination of appointment of Amanda James as a director on 26 July 2024	View PDF Termination of appointment of Amanda James as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 26 July 2024	View PDF Appointment of Mr Jonathan Neil Blanchard as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Audit exemption subsidiary accounts made up to 27 January 2024	View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 17 pages (17 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 269 pages (269 pages)
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP03	Appointment of Ms Seonna Anderson as a secretary on 19 February 2024	View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Ian Blackwell as a secretary on 19 February 2024	View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 17 pages (17 pages)
23 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 259 pages (259 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM02	Termination of appointment of Seonna Anderson as a secretary on 30 January 2023	View PDF Termination of appointment of Seonna Anderson as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP03	Appointment of Mr Ian Blackwell as a secretary on 30 January 2023	View PDF Appointment of Mr Ian Blackwell as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 256 pages (256 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 17 pages (17 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 234 pages (234 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)

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