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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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Jul 2024 |
TM01 |
Termination of appointment of Colin James Lawson as a director on 30 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Mar 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
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22 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Ms Heather Young as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Matthew Jon Moore as a director on 23 February 2023
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07 Jun 2022 |
AA01 |
Current accounting period shortened from 30 March 2023 to 31 December 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2022 |
PSC02 |
Notification of Grandir Uk Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Gillian Ruth Verity as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Giles Verity as a person with significant control on 1 April 2022
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04 Apr 2022 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Colin James Lawson as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Gillian Ruth Verity as a director on 1 April 2022
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