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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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12 Nov 2024 |
AP01 |
Appointment of Mr Geoffrey Jon Rogers as a director on 1 November 2024
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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2024 |
TM01 |
Termination of appointment of Hau Hoang as a director on 4 October 2024
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18 Apr 2024 |
AP03 |
Appointment of Naomi Dawson as a secretary on 17 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Rebecca Kelly as a secretary on 17 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Alistair John Morgan as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Julia Emma Mcneill as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Henry James Kennedy Mitchell as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Louise Kelly as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Hau Hoang as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Debbie Kaye as a director on 25 March 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Harry James Kennedy Mitchell on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Harry James Kennedy Mitchell as a director on 13 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of John Andrew Harris as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon New as a director on 25 September 2023
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 19 June 2023
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