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 |
AD01 |
Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 12 November 2024
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12 Nov 2024 |
AD04 |
Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF
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16 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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20 May 2024 |
TM01 |
Termination of appointment of Mark Joseph Halpin as a director on 29 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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01 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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01 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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01 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS United Kingdom to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 14 October 2022
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28 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF
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28 Jul 2022 |
AD02 |
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF
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16 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS on 10 November 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Mark Joseph Halpin as a director on 3 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Simon David Lewington as a director on 3 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Christopher David Wheater as a director on 3 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Darron Giddens as a director on 3 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Christopher David Wheater as a secretary on 3 September 2021
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