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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Simon John Armitage on 19 June 2024
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Aug 2023 |
AP03 |
Appointment of Anthony Corriette as a secretary on 21 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Nicola Chalston as a secretary on 21 August 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Ms Marie Eleonore Pieczanski on 8 March 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Anthony Corriette as a secretary on 5 January 2023
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06 Jan 2023 |
AP03 |
Appointment of Nicola Chalston as a secretary on 5 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Miss Lorraine Yasmin Burgess as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Simon John Armitage as a director on 15 August 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Marie Eleonore Pieczanski on 1 November 2021
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