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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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Apr 2024 |
TM01 |
Termination of appointment of Paul Scott Stephens as a director on 28 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Thierry Delsol as a director on 28 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Campbell David Fleming as a director on 15 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Marshall as a director on 5 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Scott Stephens on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Thierry Delsol on 20 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Heather Catherine Rose Watson as a director on 13 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Heather Catherine Rose Watson as a director on 21 September 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Gregory Spencer Thomas as a director on 23 June 2023
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16 May 2023 |
TM01 |
Termination of appointment of Matthew Thomas Rollinson as a director on 12 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Thierry Delsol as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Paul Scott Stephens as a director on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of David Edward Bence as a director on 1 November 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Matthew Thomas Rollinson as a director on 4 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr David Edward Bence as a director on 4 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher John Marshall on 19 October 2021
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