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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
MR01 |
Registration of charge 038824130007, created on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Alexander Ainge as a director on 2 April 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Carolyn Hughes as a secretary on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Nicholas Vivian Malley as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Shiv Vyas as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alexander Ainge as a director on 18 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
MR01 |
Registration of charge 038824130006, created on 30 June 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of David Tombre as a director on 1 April 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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02 Dec 2021 |
MR04 |
Satisfaction of charge 038824130005 in full
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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