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 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2024
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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21 Aug 2024 |
AP01 |
Appointment of Mr Ashley Charles Wilks as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Ms Claire-Jayne Green as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Lesley Jayne Robinson as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Mike Wistow as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Mark William Fields as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Ms Jackie Munn as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Ian Maurice Haldenby as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Jane Moate as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Claudia Nel as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Richard Alan Wills as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Nicola Berry as a director on 8 June 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr David Cyril Cowell as a director on 8 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Stephen Robert Hughes as a director on 8 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of James Francis Scott as a director on 8 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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08 Feb 2023 |
TM02 |
Termination of appointment of Michael Borrill as a secretary on 30 January 2023
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