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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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to 11-12 Hanover Square London W1S 1JJ on 6 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Colin Brown as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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15 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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28 Nov 2019 |
AD01 |
Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 28 November 2019
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22 Nov 2019 |
TM02 |
Termination of appointment of Stephen Ian Bennett as a secretary on 1 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Stephen Ian Bennett as a director on 1 November 2019
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