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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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Nov 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/24
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12 Nov 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Nov 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
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06 Nov 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/24
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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14 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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15 Feb 2023 |
PSC05 |
Change of details for Lgc Whirlwind Limited as a person with significant control on 30 June 2016
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21 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Nov 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/22
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21 Nov 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/22
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07 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Alex Thieffry as a director on 28 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Ian David Burrell as a director on 28 March 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ true and fair view/ approval of accounts for 31/03/2021 22/02/2021
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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14 Dec 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/21
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