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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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09 Dec 2024 |
TM02 |
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
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09 Dec 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
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04 Dec 2024 |
PSC05 |
Change of details for Psc Holdings Retail Limited as a person with significant control on 21 November 2024
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12 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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11 Nov 2024 |
PSC05 |
Change of details for Turner Financial Services Limited as a person with significant control on 25 November 2022
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Mulligan as a director on 24 October 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Christopher Michael London as a director on 2 March 2023
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Katherine Barker on 14 February 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr John Patrick Mulligan as a director on 20 January 2022
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