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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09 Aug 2024 |
CH01 |
Director's details changed for Mr Peter James Ladhams on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Russell Martin Pedley on 9 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Jan 2024 |
AP01 |
Appointment of Mr Russell Martin Pedley as a director on 1 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of John Sydney Assael as a director on 31 December 2023
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07 Jan 2024 |
AP01 |
Appointment of Mr Peter James Ladhams as a director on 1 January 2024
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26 Jun 2023 |
MR01 |
Registration of charge 030348750002, created on 23 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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29 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr John Sydney Assael on 23 January 2020
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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11 Jan 2019 |
TM01 |
Termination of appointment of Sarah Anne Assael as a director on 31 December 2018
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03 Dec 2018 |
MR01 |
Registration of charge 030348750001, created on 29 November 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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