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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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29 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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29 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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29 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Thornhill on 19 February 2024
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07 Feb 2024 |
MR01 |
Registration of charge 036146610006, created on 29 January 2024
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19 Dec 2023 |
PSC07 |
Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Philip Andrew Howden as a director on 4 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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16 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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06 Apr 2023 |
TM01 |
Termination of appointment of Neill Andrew Birchenall as a director on 1 April 2023
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08 Mar 2023 |
MR01 |
Registration of charge 036146610005, created on 1 March 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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12 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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22 Mar 2022 |
MR01 |
Registration of charge 036146610004, created on 16 March 2022
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2019
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05 Nov 2021 |
TM01 |
Termination of appointment of Oliver Alexander George Riddle as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Dutton as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Simon John Day as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Robert Michael Crowther as a director on 2 November 2021
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