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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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15 Jun 2024 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
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11 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
TM01 |
Termination of appointment of Ryan James Woor as a director on 17 May 2024
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28 Apr 2024 |
AP01 |
Appointment of Mr Bruce Charles Marson as a director on 26 March 2024
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28 Apr 2024 |
TM01 |
Termination of appointment of Jane Boardman as a director on 25 March 2024
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28 Apr 2024 |
PSC07 |
Cessation of Stephen Ferns as a person with significant control on 22 March 2024
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28 Apr 2024 |
PSC07 |
Cessation of Jane Boardman as a person with significant control on 26 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 042392400002 in full
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06 Nov 2023 |
AP01 |
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 11 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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