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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05 Feb 2025 |
AP03 |
Appointment of Mr Christopher Day as a secretary on 5 February 2025
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Robert William Stannett as a director on 25 March 2022
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16 Nov 2021 |
MR01 |
Registration of charge 045038260003, created on 9 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Mar 2021 |
PSC02 |
Notification of Passion Holdings Limited as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Andrew Rainer Ruhemann as a person with significant control on 2 March 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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28 Feb 2020 |
TM01 |
Termination of appointment of John Saul Battsek as a director on 20 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Andrew Ruhemann as a person with significant control on 20 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of John Saul Battsek as a person with significant control on 20 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 045038260002, created on 14 February 2020
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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