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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Mr David Patrick Cosgrove as a director on 25 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Walker Fire (Uk) Limited as a person with significant control on 25 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Carlos Lorenzo Mendez as a director on 25 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Carlos Lorenzo Mendez as a person with significant control on 25 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Scott Eric Thompson as a person with significant control on 25 February 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from , (F) Edward House Grange Business Park Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of David Alan Loomes as a person with significant control on 25 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
PSC01 |
Notification of David Alan Loomes as a person with significant control on 6 April 2016
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Carlos Lorenzo Mendez on 13 October 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Scott Eric Thompson as a director on 26 February 2021
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